Financial Fraud Law

Recent Posts

Swiss Asset Manager Charged with Conspiring To Hide Millions of Dollars in Swiss Bank Accounts
Posted on 7 Feb 2014 by Steven A. Meyerowitz

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... Read More

#10 in Financial Fraud Law for the Year Is….
Posted on 19 Dec 2013 by Steven A. Meyerowitz

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... Read More