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Harvey, J. Richard (Dick)'s
Scholarly Papers
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Aggregate Statistics |
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Total
Downloads
3,359 |
Total
Citations
3 |
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1.
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Harvey, J. Richard (Dick)
Villanova University School of Law and Graduate Tax Program
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08 Dec 11
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Last Revised:
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01 Mar 12
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1,253
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1
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FATCA, Offshore Accounts, Foreign Account Tax Compliance Act, Qualified Intermediary, and Voluntary Compliance Initiative
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2.
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Harvey, J. Richard (Dick)
Villanova University School of Law and Graduate Tax Program
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02 Aug 12
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Last Revised:
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17 Dec 12
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538
(23,103)
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International taxation, FATCA, Offshore accounts, Foreign Account Tax Compliance Act, anti-money laundering, anti-terrorist financing, and Swiss accounts
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3.
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Harvey, J. Richard (Dick)
Villanova University School of Law and Graduate Tax Program
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11 Mar 11
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Last Revised:
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08 Aug 12
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382
(36,045)
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Schedule UTP, transparency, privilege and work product, IFRS, tax reserves, and NOL carryforwards
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4.
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Harvey, J. Richard (Dick)
Villanova University School of Law and Graduate Tax Program
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308
(46,722)
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1
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Schedule UTP, Tax Gap, Tax Accrual Workpapers, and Work-Product Doctrine
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5.
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Harvey, J. Richard (Dick)
Villanova University School of Law and Graduate Tax Program
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| Posted: |
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28 Sep 10
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Last Revised:
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01 Mar 12
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253
(58,444)
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Schedule UTP, Tax Gap, Tax Accrual Workpapers, and Work-Product Doctrine
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6.
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Harvey, J. Richard (Dick)
Villanova University School of Law and Graduate Tax Program
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| Posted: |
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23 Dec 11
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Last Revised:
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10 Apr 12
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205
(73,327)
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International taxation, US MNCs, Subpart F, Worldwide Tax System, Territorial Tax System, Competitiveness, and Corporate Tax Reform
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7.
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Harvey, J. Richard (Dick)
Villanova University School of Law and Graduate Tax Program
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| Posted: |
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27 Mar 12
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Last Revised:
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29 Mar 12
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142
(102,695)
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FATCA, Offshore Accounts, Foreign Account Tax Compliance Act, Qualified Intermediary, Voluntary Compliance Initiative, Schedule UTP, transparency, and international compliance
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8.
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Harvey, J. Richard (Dick)
Villanova University School of Law and Graduate Tax Program
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91
(144,068)
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1
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Schedule UTP, State Taxes, Tax Gap, Tax Accrual Workpapers, Work-Product Doctrine
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9.
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Harvey, J. Richard (Dick)
Villanova University School of Law and Graduate Tax Program
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| Posted: |
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11 Mar 11
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Last Revised:
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30 Mar 11
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77
(160,046)
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Schedule UTP, transparency, tax reserves, and NOL carryforwards
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10.
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Harvey, J. Richard (Dick)
Villanova University School of Law and Graduate Tax Program
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| Posted: |
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28 Mar 13
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Last Revised:
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26 Apr 13
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73
(165,228)
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Schedule UTP, Transparency, Corporate Disclosures, Corporate Tax Gap, FIN 48
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11.
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Harvey, J. Richard (Dick)
Villanova University School of Law and Graduate Tax Program
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37
(226,243)
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aggressive tax planning, Australia, disclosure, reporting, risk, United Kingdom, United States
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Records 1 -
11
of 11 matches
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1
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