FATCA Prosecutions Constitute Faint But Existing Threat
By Natalie Olivo · January 8, 2019, 6:00 PM EST
Federal prosecutors have framed a bank executive's conviction for his role in a securities fraud scheme as the first guilty plea relating to the Foreign Account Tax Compliance Act, but the...
To view the full article, register now.
Try a seven day FREE Trial
Already a subscriber? Click here to login
