HOME
PRACTICE AREAS
TRAINING PROGRAMS
ABOUT
BLOG
RESOURCES
CONTACT
More
U.S .Department of Commerce Country Commercial Guides
U.S .Department of State Country Reports
U.S. Department of Justice Foreign Corrupt Practices Act (FCPA)
U.S .Department of the Treasury Office of Foreign Assets Control (OFAC)
U.S. Department of State Overview of Export Controls
Transparency International Corruption Perception Index
U.S. IRS Foreign Account Tax Compliance Act Site
United Kingdom HM Revenue & Customs Automatic Exchange of Information
Government of the Bahamas International Tax Information Exchange
Organization of Economic Cooperation & Development (OECD) Automatic Exchange Portal
Cayman Islands Department for International Cooperation
Mauritius Revenue Authority
Government of India Income Tax Department
U.S. IRS Report of Foreign Bank and Financial Accounts (FBAR) Guidance
