Stephen Dunn

Nov 22, 2017
The Manafort case highlights the peril of using an accountant or other non-attorney advisor to handle a foreign accounts compliance case.

Nov 10, 2017
Tax evasion is the most serious charge in the recent Indictment of Paul J. Manafort, Jr. and Richard W. Gates III.

Sep 20, 2017
The only lawful way for the United States to tax the undistributed earnings of a U.S. corporation’s foreign subsidiary is to induce the subsidiary to distribute the earnings as a dividend to the U.S. parent.

Aug 4, 2017
Tax reform should decrease the federal tax levy upon American taxpayers, simplify the Internal Revenue Code, and reduce the national debt.

Jul 8, 2017
If the total balance of your foreign financial accounts exceeds $10,000 at any time during a calendar year, then you must file an “FBAR” (the actual name is FinCEN Form 114, Annual Report of Foreign Bank and Financial Accounts) with the U.S. government for that year.

Jun 26, 2017
I have counseled many people away from the OVDP. They have complied U.S. laws concerning foreign financial accounts by alternative, less costly and burdensome means, without any consequences.

Jun 2, 2017
U.S. persons are subject to compliance obligations concerning foreign financial accounts under two statutes, the Internal Revenue Code and the Bank Secrecy Act.

Apr 19, 2017
No law requires President Trump to release his income tax returns to the public. Mr. Trump has had his ups and downs in business, but on balance he has been very successful.

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