Topic: Tax Fraud

It’s Getting Harder And Harder To Find A Good Tax Haven These Days. Because FATCA…

Used to be, if you wanted to hide assets from US tax authorities, you’d open a Swiss bank account and be done with it. Not anymore: last year, more than 100 of Switzerland’s banks agreed to disclose all American-held accounts to the IRS last year to avoid accusations of aiding tax evaders (and the hefty… Read more »

Corporate Crime Roundup: Price-Fixing, Antitrust Violations, Insider Trading, Tax Fraud & More

For reference, a roundup of recent legal commentary and analysis: Five Major Freight Forwarding Companies Debarred by U.S. Government (King & Spalding) “Five freight forwarders who have performed significant work for the U.S. Government and Government contractors have been added to the Excluded Party List System (EPLS), meaning that they have been debarred from U.S.… Read more »