FATCA

Bank Secrecy Act, Cross-Border Tax Insights, FATCA, FBAR, International Tax, Offshore Tax, Voluntary Disclosure

The Government’s Warning to Taxpayers: False Certifications of Non-Willfulness Will Be Prosecuted

By Freeman Law Apr 15, 2020
Cross-Border Tax Insights, FATCA, International Tax, White-Collar Defense Insights

International Tax Enforcement: The Joint Chiefs of Global Tax Enforcement

By Jason B. Freeman Nov 05, 2018
Cross-Border Tax Insights, FATCA, FBAR, International Tax, Offshore Tax, OVDP

The Paradise Papers Continue to Shed Light on the Use of Offshore Tax Havens

By Freeman Law Apr 18, 2018
Cross-Border Tax Insights, FATCA, International Tax

Court Finds Senator Rand Paul and Co-Plaintiffs Lacked Standing to Challenge Foreign Account Reporting Rules

By Jason B. Freeman Aug 30, 2017