The booklet summarises key financial crime related legal and regulatory changes expected over the next 18 months to 2 years, as well as providing electronic links to key resources.
Key developments:
- US Supreme Court strikes down Chevron deference doctrine
- DOJ Corporate Whistleblower Pilot Program takes effect
- Court upholds IRS assessment of $2.9 million in willful FBAR penalties; holds amount not excessive under the Eighth Amendment
Please see full publication below for more information.
