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\nA Word on Compliance\n

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\n\nPublisher:\n\nThe Wall Street Journal\n\n\n
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\nLast year saw the first prosecution under the Foreign Account Tax Compliance Act. What other compliance missteps are drawing the attention of the cops on the beat?\nLast year saw the first prosecution under the Foreign Account Tax Compliance Act. What other compliance missteps are drawing the attention of the cops on the beat?\n
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Resource Details

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Curator Rating
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Educator Rating
Not yet Rated
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Media Length
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20:45
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Grade
Higher Ed
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Subjects
Social Studies & History
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Media Type
Instructional Videos
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Source:
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\nThe Wall Street Journal\n\n
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Date
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2019
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Language
English
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Audiences
For Teacher Use
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Usage Permissions
Fine Print: Educational Use
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Concepts

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area, fraud, resources, data, chance, business
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Additional Tags

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paying attention, interesting, actively working, referrals, enforcement, compliance, case, part, charles forelle, talked, crypto currency, civil side, question, cfo network dc 2019, start, individual, limited manpower, agents, records, fascinating case, financial crime, tax area, financial transactions, criminal cases, tax returns, number, john d. fort
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Classroom Considerations

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Best For: Explaining a topic
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