Michael Levy

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FATCA: The First Prosecution & Convictions of Foreign Bankers & Service Providers

An analysis of the investigation and prosecution of four offshore bankers and professional service providers in St. Vincent and the Grenadines, Mauritius, Hungary and England for allegedly conspiring to defraud the USA by "obstructing" the IRS' ability to collect tax revenue via FATCA, leading to the first-ever FATCA-related criminal conviction. Get Session Content Speakers Alex...