En 1977, los Estados Unidos promulgó la Ley de Prácticas Corruptas en el Extranjero (FCPA).
Posted in Advisory Services , Compliance Matters , Domestic Tax Law , En Español , International Tax Law , News
In 1977, the United States enacted the Foreign Corrupt Practices Act (FCPA). The FCPA prohibits
Posted in Advisory Services , Compliance Matters , Domestic Tax Law , International Tax Law , News
En noviembre de 2019, el Consejo Asesor del Servicio de Impuestos Internos (“IRSAC”) publicó su
Posted in Advisory Services , Banking Compliance and FATCA , Compliance Matters , En Español , International Tax Law , News
On November, 2019, the Internal Revenue Service Advisory Council (IRSAC) published its Public Report. The
Posted in Advisory Services , Banking Compliance and FATCA , Compliance Matters , International Tax Law , News
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Compliance Regulation is the new norm for Banking, and those U.S. Financial Institutions and Foreign Financial Institutions (USFI and FFI) that are able to manage their compliance risk will have a competitive edge going forward.
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