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EB-5 webinar series: Foreign Accounts Tax Compliance Act and Foreign Corrupt Practices Act
  • Arnstein & Lehr LLP
  • USA
  • June 3 2015

Recently, I was a panel member for one of the webinars in EB-5 Diligence's webinar series. It was on the topic of the Foreign Accounts Tax Compliance

Davos Group’s Osio strikes out again: appeals court green-lights fraud lawsuit
  • Diaz Reus
  • USA
  • May 1 2015

Miami-based Davos Financial Group CEO David Osio was dealt another legal blow this week when Florida's Third District Court of Appeal rejected his

FATCA agreement between Curaçao and the U.S. - the data protection and contractual client confidentiality issues
  • HBN Law
  • Curacao, USA
  • January 30 2015

On 16 December 2014, Curaçao and the U.S. signed an intergovernmental agreement (“Curaçao-IGA”) setting out the information reporting and withholding

Cayman Islands FATCA Guidance Notes: what Investment Entities should know
  • DMS Offshore Investment Services
  • Cayman Islands, USA
  • May 26 2014

Another milestone in the implementation of the U.S. Foreign Account Tax Compliance Act (FATCA) was passed on May 12, 2014 when the Cayman Islands Tax

Swiss investment adviser to plead guilty to helping Americans evade taxes
  • Baker & Hostetler LLP
  • USA
  • February 13 2014

Multiple outlets are reporting that on February 26, 2014, Martin Lack, a Swiss investment adviser and former UBS banker, will plead guilty in the

Justice Department warns Swiss banks of impending deadline
  • Blank Rome LLP
  • Switzerland, USA
  • December 17 2013

The Justice Department has issued a press release "strongly encouraging" Swiss banks to participate in the program previously announced by the U

Voluntary disclosures lead to John DOE summonses for information about U.S. accounts at Zurcher Kantonalbank and Bank of Butterfield
  • Baker & Hostetler LLP
  • USA
  • November 14 2013

In a sign that the U.S. government continues to aggressively seek information on U.S. taxpayers with non-U.S. bank accounts, the government announced

U.S. seeks John Doe summonses for two more U.S. banks
  • Baker & Hostetler LLP
  • USA
  • November 8 2013

The Chicago Tribune reports that U.S. authorities are seeking information from Citigroup Inc.'s Citibank NA and Bank of New York Mellon Corp to

American pleads guilty to hiding money in Israeli bank accounts
  • Baker & Hostetler LLP
  • USA
  • November 6 2013

Tax Analysts Tax Notes is reporting that David Raminfard of Los Angeles pleaded guilty on November 4, 2013, in federal court to one count of

New Justice Department-Swiss bank program announced
  • Morvillo Abramowitz Grand Iason & Anello PC
  • Switzerland, USA
  • October 28 2013

Since 2008, the Department of Justice and Internal Revenue Service have targeted the use of undisclosed offshore accounts to evade U.S. income taxes: