Michigan Business Owner Pleads Guilty to Concealing Swiss Bank Account


via Justice News http://bit.ly/2dZfyAL

For the avoidance of doubt, I am not the author of this particular article. I am simply posting a link.

That said, I have distilled the combined FATCA, CDOT and CRS regimes into less than 300 rules that lead to complying and evidencing compliance with each of these regimes at the same time.

If you are interested in obtaining a free copy of this Rule Map, let me know via email (haydon@haydonperryman.com) and I will send you a complimentary copy.

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A Michigan man pleaded guilty today to charges of filing a false tax return, announced Principal Deputy Assistant Attorney General Caroline D. Ciraolo, head of the Justice Department’s Tax Division and U.S. Attorney Barbara L. McQuade of the Eastern District of Michigan.