First Conviction in the U.S. for FATCA Violations
| Published date | 19 September 2018 |
| Law Firm | Jones Day |
| Author | Kathy Keneally,Frank Jackson,Michael Scarduzio,Sergio Alvarez-Mena |
| Subject Matter | FCPA,DOJ,FATCA,Reporting Requirements,Criminal Prosecution,Tax Evasion,Offshore Funds,Foreign Bank Accounts,Indictments,Market Manipulation,Foreign Financial Institutions (FFI) |
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