Friday, August 1, 2014
Volume:
30
Issue:
8
Abstract:
On April 30, 2014, Shokrollah Baravarian, of Beverly Hills California, was indicted in the U.S. District Court for the Central District of California with conspiracy to defraud the United States.[1] On May 1, 2014, Israel and the U.S. have reached agreement on a Foreign Tax Account Compliance Act Intergovernmental Agreement (FATCA IGA).