Credit Suisse, More Secret Bank Accounts and the Israeli Connection February 28, 2017 By Asher Rubinstein, Esq.
Foreign Accounts in Israel Heading Toward IRS Scrutiny: Are You Compliant? September 21, 2016 By Asher Rubinstein, Esq.
Will Bank Hapoalim Be the Next Foreign Bank to Fall to DOJ/IRS? February 3, 2016 By Asher Rubinstein, Esq.
The Offshore World in 2015: Further Erosion of Offshore Bank Secrecy and Encouraging Tax Compliance December 23, 2015 By Asher Rubinstein, Esq.
Israel Is Becoming the IRS’ Strictest Enforcer of FATCA, by Asher Rubinstein, published in Tax Notes International August 12, 2014 By Asher Rubinstein, Esq.
With Israeli Bank Accounts Under IRS Scrutiny, Israel is Becoming the IRS’ Most Severe Enforcer of FATCA June 12, 2014 By Asher Rubinstein, Esq.
