/PRNewswire/ The U.S. legislature recently enacted the National Defense Authorization Act (NDAA). Within the NDAA are a series of regulations referred to as.
/PRNewswire/ The federal government is not messing around when it comes to targeting improperly concealed foreign assets. Offshore tax evasion schemes have.
/PRNewswire/ According to a Department of Justice press release, a Georgia man recently pleaded guilty to multiple federal counts related to developing and.
/PRNewswire/ According to a Department of Justice press release, a Florida man was recently sentenced to serve two years in federal prison after being.
IRVINE, Calif., April 18, 2023 /PRNewswire/ We tend to think about offshore banks, pension and financial accounts and income generating assets as outside of the reach of the federal government.. | April 18, 2023