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Israel inks Model 1 FATCA IGA
  • Baker & Hostetler LLP
  • USA, Israel
  • May 1 2014

Bloomberg BNA is reporting that Israel has signed a FATCA IGA. The agreement is a Model 1 agreement, meaning that Israeli financial institutions will


Ex-Israeli banker indicted for assisting Americans in tax fraud
  • Baker & Hostetler LLP
  • USA, Israel
  • May 1 2014

On April 30, 2014, a federal grand jury in Los Angeles, California, indicted Shokrollah Baravarian for Klein conspiracy: conspiracy to defraud the


Jay R. Nanavati
  • Baker & Hostetler LLP