Ernst Victor

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17h
Asian journal
Should you be organized or messy when you face an IRS auditor?records that you failed to weed out. In other words, I do not like this approa
Should you be organized or messy when you face an IRS auditor?
Asian journal / Posted 17 hours ago
records that you failed to weed out. In other words, I do not like this approach. Stay away from this method. Victor Santos Sy graduated Cum Laude from UE with a BBA and from Indiana State University with an MBA. Vic worked with SyCip,... Read more
7d
Asian journal
Frequently asked questions (FAQ) #2: Financial accountslong should account holders retain records of the foreign accounts? A. Retain
Frequently asked questions (FAQ) #2: Financial accounts
Asian journal / Posted 7 days ago
long should account holders retain records of the foreign accounts? A. Retain your records for a period of five years. Victor Santos Sy graduated Cum Laude from UE with a BBA and from Indiana State University with an MBA. Vic worked with SyCip,... Read more
13d
Naked Capitalism
And Then There Were 3? Three Trials Over Financial Firm Audits Loom for Big Four Firm PwCthat opted for settlement have capped their liability at a fraction of PwC’s po
And Then There Were 3? Three Trials Over Financial Firm Audits Loom for Big Four Firm PwC
Naked Capitalism / Posted 13 days ago
that opted for settlement have capped their liability at a fraction of PwC’s potential exposure. MarketWatch reports that Ernst & Young paid $99 million to investors and $10 million to the New York state attorney general’s office for its role... Read more
2 related stories
14d
Asian journal
Frequently asked questions (FAQ) #1 – FBAR bank accountsYes, penalties can be assessed every year. Repeated penalties can exceed what i
Frequently asked questions (FAQ) #1 – FBAR bank accounts
Asian journal / Posted 14 days ago
Yes, penalties can be assessed every year. Repeated penalties can exceed what is inside the bank accounts. Ouch! Victor Santos Sy graduated Cum Laude from UE with a BBA and from Indiana State University with an MBA. Vic worked with SyCip,... Read more
15d
Market Watch
PwC faces three major trials that could put firm out of businessclients that failed, were bailed out or were effectively nationalized during th
PwC faces three major trials that could put firm out of business
Market Watch / Posted 15 days ago
clients that failed, were bailed out or were effectively nationalized during the crisis. None of those cases went to trial. Ernst & Young LLP paid $99 million to investors and $10 million to the New York attorney general’s office for its role as... Read more
2 related stories
21d
Asian journal
Foreign Bank and Financial Accounts (Fbar) reporting requirementsIRS no longer accepts paper filing of forms. Online E-file is now required thro
Foreign Bank and Financial Accounts (Fbar) reporting requirements
Asian journal / Posted 21 days ago
IRS no longer accepts paper filing of forms. Online E-file is now required through the BSA E-Filing System website. Victor Santos Sy graduated Cum Laude from UE with a BBA and from Indiana State University with an MBA. Vic worked with SyCip,... Read more
27d
Crash.net
Motorcycle racing’s dirtiest deeds!Honda was magically transformed with a new engine position. Perhaps the greate
Motorcycle racing’s dirtiest deeds!
Crash.net / Posted 27 days ago
Honda was magically transformed with a new engine position. Perhaps the greatest ever story in racing involves East German Ernst Degner, an engineer and racer for the MZ team which was the envy of the world thanks to its innovate two-stroke... Read more
28d
Crash.net
Motorcycle racing’s dirtiest deeds! | Motorsports FeatureHonda was magically transformed with a new engine position. Perhaps the greate
Motorcycle racing’s dirtiest deeds! | Motorsports Feature
Crash.net / Posted 28 days ago
Honda was magically transformed with a new engine position. Perhaps the greatest ever story in racing involves East German Ernst Degner, an engineer and racer for the MZ team which was the envy of the world thanks to its innovate two-stroke... Read more
28d
Asian journal
Penalties for noncompliant US citizetns residing abroadtax law that the taxpayer could not reasonably be expected to know; • Level of
Penalties for noncompliant US citizetns residing abroad
Asian journal / Posted 28 days ago
tax law that the taxpayer could not reasonably be expected to know; • Level of complexity of a tax or compliance issue. Victor Santos Sy graduated Cum Laude from UE with a BBA and from Indiana State University with an MBA. Vic worked with SyCip,... Read more
30d
Style Weekly
2016 Executive Women in BusinessCollier Waran Publisher, Style Weekly Evelyn S. Traub Partner and Section Lead
2016 Executive Women in Business
Style Weekly / Posted 30 days ago
Collier Waran Publisher, Style Weekly Evelyn S. Traub Partner and Section Leader – Tax & Benefits, Troutman Sanders Victor Branch Richmond Market President, Bank of America Andrea Hill Partner, Ernst & Young John A. Luke, Jr. Chairman,... Read more

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