FATCA: The First Prosecution & Convictions of Offshore Bankers & Service Providers

White Collar Defense & Compliance partner Michael Levy will be a panelist at the OffshoreAlert Virtual Conference.

This session will look at the investigation and prosecution of four offshore bankers and professional service providers in St. Vincent and the Grenadines, Mauritius, Hungary and England for allegedly conspiring to defraud the USA by "obstructing" the IRS' ability to collect tax revenue via FATCA, leading to the first-ever FATCA-related criminal conviction.

For additional information, please visit the event website.