Miriam Fisher

Miriam Fisher

Latham & Watkins LLP

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Bandfield Confirms Aggressive FATCA Enforcement Tactics

On Sept. 9, 2014, in U.S v. Robert Bandfield et al., federal prosecutors in the Eastern District of New York announced the indictment of a U.S. citizen and others, including offshore corporate service providers (CSPs) and...more

9/17/2014 - Enforcement Enforcement Actions FATCA International Tax Issues Offshore Funds Tax Evasion

FATCA Violation Underlies Latest US Tax and Securities Fraud Charges

Indictment demonstrates the strength of US law enforcement efforts to combat offshore fraud and is the first to charge a FATCA violation. On September 9, 2014, in US v. Robert Bandfield, et al., federal prosecutors in...more

9/16/2014 - Conspiracies Enforcement Actions FATCA FATCA Timeline Fraud Indictments Investment Adviser Money Laundering Offshore Companies Reporting Requirements Securities Fraud Tax Evasion Third-Party Service Provider

Crackdown on US Tax Evaders With Secret Offshore Accounts Leads to International Banking Reforms

Miriam Fisher, global Co-chair of the firm's Tax Controversy Practice, focuses her practice on federal tax controversy and litigation, including complex civil and criminal tax matters. Fisher spoke at the November 6, 2013...more

12/11/2013 - Bank Accounts Compliance DOJ Enforcement Actions IRS Offshore Funds Tax Evasion

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