Miriam Fisher

Miriam Fisher

Latham & Watkins LLP

Contact  |  View Bio  |  RSS

Latest Posts › FATCA

Share:

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

Beyond Switzerland: Preparing for the Fallout from FATCA and Other Global Transparency Initiatives

You have implemented FATCA; what comes next? Will your company be the next witness in a US tax investigation? Financial institutions around the world must now prepare to respond to anticipated inquiries and investigations as...more

8/12/2014 - Banking Sector Banks Chief Compliance Officers DOJ Enforcement FACTA FATCA FFI Financial Institutions Government Investigations IRS OVDP Popular Transparency

6 Reasons US Taxpayers Should Report Assets Held in Swiss Banks Soon

Initial success of DOJ Swiss bank amnesty program creates greater urgency for US taxpayers. On December 31, 2013, the window to apply for the US Department of Justice’s (DOJ) amnesty program closed for certain Swiss...more

2/4/2014 - DOJ FATCA Foreign Banks Non-Prosecution Agreements Offshore Banks OVDP Reporting Requirements Tax Amnesty Tax Evasion

4 Results
|
View per page
Page: of 1