#10 in Financial Fraud Law for the Year Is….

So many topics, so many people, so many issues, so many laws, so many rules, so many cases. Is it at all possible to choose the year’s Top 10 in Financial Fraud Law? Well, we here at the Financial Fraud Law Blog are going to make the effort, and we welcome your feedback and comments. Without any...

Swiss Asset Manager Charged with Conspiring To Hide Millions of Dollars in Swiss Bank Accounts

Peter Amrein, an asset manager at a Swiss asset management firm, has been indicted in New York on charges that he assisted U.S. taxpayer-clients and others in hiding millions of dollars in offshore accounts from the IRS and evading U.S. taxes on the income earned in those accounts. Manhattan U.S....