debt buyers / undeclared foreign bank accounts / captive insurance / undisclosed offshore bank accounts / captive insurance company law / offshore bank / insurance coverage / tax law courses / real insurance / bank / local law / offshore captive insurance company program / tax law / taxpayer bank accounts / foreign banks / enforcement tools / purported offshore captive insurance company structure / law / recent case law / insurance losses / /
Organization
Senate committee / Basel Committee on Banking Supervision FATCA / U.S. Senate Finance Committee / International Monetary Fund / Northeastern University / Internal Revenue Service / U.S. government / DOJ / OECD / John Marshall Law School / Congress / G20 / U.S. Department of Justice / UN Court / Stanford / /
Person
Beckett G. Cantley / Beckett G. Cantley January / John Marshall / / /
Position
Editor / Professor of Law / advisors / tax advisors / financial advisors / correspondent / Associate Professor / /
Cayman Financial Review :: Risks posed by the IRS offshore crackdown and recent case law, 12:55 AM CFR Search