FATCA

Simone Alting discusses Offshore Account Disclosures Through FBAR & FATCA at the GSCPA’s 2019 Business & Industry Conference

On November 19th, Schwartz International’s Simone Alting had the privilege of speaking at the 2019 Business and Industry Conference hosted by The Georgia Society of Certified Public Accountants (GSCPA) in Atlanta, GA. Simone shared the following information with the business professionals: Despite budget constraints and key vacancies, the IRS continues to target international issues and …

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Simone Alting speaks at the GSCPA Decision Makers Conference

On Thursday, April 25th Simone Alting spoke about International Tax Policy at the Georgia Society of CPAs (GSCPA) Decision Makers Conference. Here is a snippet of what she covered: Despite budget constraints and key vacancies, the IRS continues to target international issues and assert large penalties.  The IRS is focused on FBAR violations, expanded foreign …

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What the Panama Papers Should Mean to You

In the link below, The Guardian provides a user-friendly background to the “Panama Papers” in which someone(s), in a release of data reminiscent of WikiLeaks, apparently leaked(?) / hacked(?) / stole(?) [it’s too early to tell] a Panamanian law firm’s documents related to the firm’s association with more than 200,000 companies. While it is unclear whether the …

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