eBook | Foreign Asset Reporting: Navigating the Choppy Financial Seas.

Real Housewives Stars Sentenced to Prison

For reality TV stars Joe and Teresa Giudice, a very different kind of reality awaits them. For years, the stars of New Jersey’s most popular reality TV show enjoyed celebrity-status, celebrating lavishness and self-indulgence before a national audience. Now, in an epoch fall from grace, they face the reality of a cold, dank prison cell. […]

Barcelona Star Lionel Messi In A Hot Mess: Set To Face Tax Evasion Trial

A Spanish judge ruled that Barcelona and Argentina star Lionel Messi is to face trial on allegations of tax evasion. The judge rejected the prosecutor’s recommendation to drop the charges on the grounds that Lionel’s father was responsible for his finances. Messi and his father, Jorge, are accused of defrauding authorities of more than 4m […]