Financial Fraud Law

Recent Posts

US and France Agree to Combat Offshore Tax Evasion
Posted on 15 Nov 2013 by Steven A. Meyerowitz

The United States and France have signed an intergovernmental agreement (IGA) to implement the Foreign Account Tax Compliance Act (FATCA). Enacted in 2010, FATCA aims to curtail offshore tax evasion by facilitating the exchange of tax information. With... Read More

Republican National Committee Urged to Reject ‘Pro-Tax Evasion’ Resolution
Posted on 24 Jan 2014 by Steven A. Meyerowitz

Global Financial Integrity (GFI) has urged the Republican National Committee (RNC) to reject a proposed resolution calling for the repeal of the Foreign Account Tax Compliance Act (FATCA), which GFI characterized as “the cornerstone of the U.S.... Read More