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U.S. Department of Justice

Oct 09, 2018

Manafort’s Trial Reminds Us of Looming OVDP Deadline

With the trial of Paul Manafort in the news, I have been thinking of the conversations I have had with clients about properly disclosing foreign financial assets.  Among other charges, Paul Manafort is indicted for concealing offshore accounts from the U.S.» Read More