201811.20
0

DOJ Offshore Compliance Conviction (Danger of FBAR/FATCA Delay)

DOJ Offshore Compliance Conviction (Danger of FBAR/FATCA Delay) Just knowing about the IRS Offshore Voluntary Disclosure Program, but failing to take action is not the best strategy for compliance. Especially since the IRS, (and U.S. Government as a whole) continue to make offshore compliance a key enforcement priority. The most recent conviction comes by way…