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Expert Analysis

Bandfield Confirms Aggressive FATCA Enforcement Tactics

Law360, New York (September 16, 2014, 10:48 AM EDT) -- On Sept. 9, 2014, in U.S v. Robert Bandfield et al., federal prosecutors in the Eastern District of New York announced the indictment of a U.S. citizen and others, including offshore corporate service providers (CSPs) and investment managers, for conspiring with numerous U.S. citizens to violate securities and tax laws, including evading reporting obligations under the recently implemented Foreign Account Tax Compliance Act (FATCA).[1]...

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