Our attorneys have many years of combined experience representing international clients in a variety of business legal issues, and they share some of their insights in their legal blog. Browse our recent titles to find posts that give you the information you need about issues that could affect your business and investments in the U.S. and abroad.
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CRS Tax Information is leaked in Bulgaria On August 2019, the government of Bulgaria was robbed of the tax and identity information collected from Bulgarian and other countries’ taxpayers under CRS rules. -
France Rejects Demands to Stop Cooperating With FATCA The Conseil d’Etat rejected France’s withdrawal from FATCA, thus likely discouraging attacks on the intergovernmental agreement in other countries. -
Supreme Court Ruling Upholds Deportation for Tax Offense A Japanese couple’s deportation for filing false tax returns was recently upheld by the U. S. Supreme Court, highlighting the risk of deportation for any crime. -
FATCA Agreement May Be in Jeopardy Across the World France has recently criticized the Foreign Account Tax Compliance Act agreement with the U.S. and may decide to withdraw if certain concessions are not made. -
U.S. Department of Treasury Expands Target Enforcement Areas The Financial Crimes Enforcement Network has widened its targeting efforts beyond Manhattan and Miami, now targeting areas in California and Texas as well.