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Monthly Archives: November 2018

President Trump Expands Venezuela Sanctions

On November 1, 2018 President Donald J. Trump issued a new Executive Order 13850 (E.O.) blocking all property and interests in property of any person determined by the Secretary of the Treasury, in consultation with the Secretary of State:   to be operating in the gold sector of the Venezuelan economy or in any other sector of the Venezuelan…
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5 New LB&I Audit Campaigns Include FATCA Compliance

What Happened To The FATCA Wrecking Ball?     According to Law360  on October 30, 2018 the Internal Revenue Service released five additional compliance campaigns, which are areas the agency will focus on during audits of the largest corporations, including one that addresses requirements under the Foreign Account Tax Compliance Act. The IRS’ Large Business and…
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