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.
With Israeli Bank Accounts Under IRS Scrutiny, Israel is Becoming the IRS’ Most Severe Enforcer of FATCA June 12, 2014 By Asher Rubinstein, Esq.