The Office of the Comptroller of the Currency (OCC) Semiannual Risk Perspective Report highlights how
Posted in Advisory Services , Compliance Matters , News
GAFILAT (Financial Action Task Force of Latin America) published a Second Update to the Money
Posted in Advisory Services , Compliance Matters , Domestic Tax Law , International Tax Law , News
What if a U.S. Withholding Agent of a Foreign financial Institution (FFI) erroneously applies a
Posted in Advisory Services , Banking Compliance and FATCA , Domestic Tax Law , International Tax Law , News
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
We specialize in helping individuals and businesses steer safely through complicated tax matters and prevent mistakes that can result in high financial costs or incarceration.
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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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