Financial Fraud Law

Recent Posts

Wealthy Americans Cheated the IRS with Credit Suisse's Help, Senate Tax Evasion Report Says
Posted on 26 Feb 2014 by Steven A. Meyerowitz

A bipartisan staff report entitled, “Offshore Tax Evasion: The Effort to Collect Unpaid Taxes on Billions in Hidden Offshore Accounts,” issued by the U.S. Senate’s Permanent Subcommittee on Investigations has found that, for years, Credit... 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