Financial Fraud Law

Recent Posts

Banks’ Challenge to Interest-Reporting Regulations Targeting Offshore Tax Avoidance is Rejected
Posted on 14 Jan 2014 by Steven A. Meyerowitz

The U.S. District Court for the District of Columbia has dismissed a challenge filed by the Florida Bankers Association and the Texas Bankers Association to the 2012 amendments to the Department of the Treasury’s interest-reporting regulations.... 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