Nothing can ruin the taste of your martini, shaken not stirred of course, than a letter from your foreign bank demanding that you report the
A day doesn’t go by without a new development regarding FATCA. Friday, October 10, 2014 was no exception. That day, in an article entitled, “Deutsche
In this high tech era of GPS trackers and unmanned drones, new concerns are emerging over the erosion of personal privacy space. A new federal
In a case dubbed “the biggest criminal tax fraud in history” by federal prosecutors, former lawyer Paul Daugardas was sentenced to 15 years in prison
For reality TV stars Joe and Teresa Giudice, a very different kind of reality awaits them. For years, the stars of New Jersey’s most popular
A Spanish judge ruled that Barcelona and Argentina star Lionel Messi is to face trial on allegations of tax evasion. The judge rejected the prosecutor’s
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