The Latest On Gatekeeping, A Look Tax And Insurance Fraud, And Pursing Wealthy Tax Evaders
AML Conversations - Un podcast de AML RightSource - Les vendredis
Catégories:
The American Bar Association House of Delegates has approved changes to strengthen a lawyer’s obligations as a gatekeeper. Also, FinCEN issued a Notice about the increase in worker’s compensation insurance and payroll tax fraud in the construction industry, and the US Treasury Department released information about its efforts pursuing wealthy tax evaders. John and Elliot discuss these developments and how they may shape compliance in the future.
