First FATCA Conviction!


On May 9, 2016, the Department of Justice (DOJ) announced its first FATCA conviction. It appears to be the beginning of criminal prosecutions by the DOJ against apparent or alleged violations of FATCA reporting requirements. The “Mulholland” case…
By: Foodman CPAs & Advisors

via FATCA | JD Supra Law News http://bit.ly/1tnoN3H