Search

Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in offshore tax havens (4)

Wednesday
Mar042015

Is the London property market a safe haven for dirty money?

According to a report Wednesday from Transparency International, the boom in the London property market has been fueled by dirty money from around the world.

Click to read more ...

Tuesday
Jun032014

More than 77,000 foreign banks will share tax info with IRS 

More than 77,000 foreign banks and other financial institutions agreed to share information about U.S. account holders with the Internal Revenue Service as part of a crackdown on offshore tax evasion, the Treasury Department said Monday.

Click to read more ...

Tuesday
May062014

IRS delays full FATCA enforcement

The Internal Revenue Service won't fully enforce FATCA -- the Foreign Account Tax Compliance Act -- in July 2014 as originally planned but will wait until 2015.

Click to read more ...

Wednesday
Feb122014

A deeper dive into EU corruption monitoring report

The publication last week of the EU’s first corruption monitoring report, with biennial ones to follow, highlights a striking disparity between its 28 members in tackling corruption.

Click to read more ...