9150 Wilshire Blvd., Suite 300
Beverly Hills, CA 90212
United States
Hochman, Salkin, Rettig, Toscher & Perez, P.C.
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IRS, examination, taxpayer, interview
ATG, audit technique guides, IRS, badges of fraud, cash intensive business, IRS examination, audit, examination, tax fraud, indirect method of proving income, bank deposit analysis
OVDP, streamlined procedures, irs, irs examination, fbar, fbar examination, non-resident, resident, tax dispute, OVDI
FBAR, IRS, FBAR Compliance
FBAR, FINCEN, IRS
OVDP, OVDI, IRS, internal revenue service, FBAR, FBAR penalty, tax penalty, Form 114, streamlined procedures, IRS streamlined procedures, offshore, IRS offshore program
FBAR, OVDI, IRS, foreign account, UBS, OVDP
IRS, tax penalty, tax penalties, OIC, reasonable cause, first time abate, first time abatement
IRS, FBAR, OVDI, OVDP, voluntary disclosure, tax, foreign account, UBS, FATCA, offshore voluntary disclosure initiative, offshore voluntary disclosure program, foreign financial account, 5471, 3520, Shulman
FBAR, Foreign Bank Account Report, Foreign Bank and Financial Accounts, OVDI, OVDP, IRS, offshore voluntary disclosure initiative, offshore voluntary disclosure program, tax, tax fraud, Form TD F 90-22.1
IRS, IDR, audit, LB&I, LMSB, tax compliance, IRS examination
IRS, whistleblower, whistle blower, reward, award, tax, penalty, tax claim, informant, Code § 7623
OIC, offer in compromise, IRS, tax collection, tax lien, tax levy
IRS, FBAR, OVDP, OVDI, offshore, GAO, BSA, Bank Secrecy Act, IRS examination, IRS enforcement, penalties, tax penalties, report
California, tax dispute, residency, tax residency, domicile, ftb, franchise tax board, California revenue and taxation code, temporary or transitory purpose
IRS examination, global high wealth industrry, IRS wealth squad, IRS dispute,
IRS, IRS examination, tax dispute, tax enforcement, tax examination
FBAR, FBAR enalty, willful, non-willful, nonwillful, IRS, Internal Revenue Service, IRS examination, tax examination, tax dispute
Form 8300, currency reportng, IRS, FinCEN, bank secrecy act, BSA, examination, tax, money laundering, criminal tax, tax fraud
mination, irs audit, tax dispute, tax fraud, criminal tax
IRS examination, IRS, IRS audit, Internal Revenue Service, tax dispute
tax, IRS, examination, tax fraud
IRS, TAX, innocent spouse, 6015, internal revenue code, Code, separate liability election, wiksel, Form 8857
BSA, tax whistle-blower, FBAR, IRS, tax enforcement, OVDP, OVDI
IRS, OVDP, OVDI, BSA, Bank Secrecy Act, tax, IRS examination, FBAR, report of foreign bank account, penalty, IRS offshore penalty, IRS criminal investigation
IRS, LB&I, IDR, Directive, IRS examination
tax practice, tax season, ethics, tax ethics, IRS
tax, refund, tax refund, statute of limitations, limit, limitations, 6532, 7422, Code, internal revenue code
Code Sec. 6672, trust fund taxes, trust fund recovery penalty, IRS, Internal Revenue Service, tax dispute, employment taxes
VCSP, independent contractor, employee, worker classification, IRS, CSP, classification settlement program, 3509
Tax Gap, IRS, IRS Enforcement, IRS Budget, Voluntary Compliance
OVDP, FBAR, IRS, tax penalty, IRS offshore, offshore, Form 114, forfeiture