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Ropes & Gray Attorney Examines Potential DOJ Efforts to Employ Foreign Account Tax Compliance Act (FATCA) in Efforts to Obtain Documents Overseas

Practices: Anti-Corruption / International Risk, Business & Commercial Litigation, Government Enforcement / White Collar Crime, Litigation

In a Dec. 12 article published by Bloomberg BNA Corporate Law & Accountability Report,  litigation associate Tim Capozzi examines how the U.S. Department of Justice is employing new methods to obtain documents from overseas sources, which might include employing the Foreign Account Tax Compliance Act (FATCA) in its efforts.


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