Search Results for: Executive cases
mentioning "fbar" . whistleblower cases . origins of fatca: banks alleged to be involved in tax evasion; substantial penalties . expatriation, conflict of status, "covered expatriates", estates and trusts . tax discrimination cases, human rights and other issues peripheral to the fatca question . implications
: constitutional experts assess the status of territories acquired in the spanish–american war" , harvard law today, mar. , juan r. torruella, "ruling america's colonies: the insular cases" , yale l. & pol'y rev. ( ) neil weare, "why the insular cases must become the next plessy" , harvard law review...
https://www.nyulawglobal.org/globalex/Fatca_Citizenship_Based_Taxation1.html