Canada and the U.S. Implemented a New Joint Initiative
Beginning June 30, 2014, Canada and the U.S. implemented a new joint initiative to share…
Michael NelsonSeptember 11, 2014
Bernard Kramer pleaded guilty
On August 19, 2014, Bernard Kramer pleaded guilty in the Southern District of New York…
Michael NelsonSeptember 2, 2014
The Offshore Bank Account Penalty Doubles!
THE OFFSHORE BANK ACCOUNT PENALTY DOUBLES!!! Keeping up with the changes, modifications, deletions, amplifications to…
Michael NelsonAugust 26, 2014