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FATCA Compliance Preparing for the Challenges Ahead

By Richard Kando , Jeffrey Locke

Navigant Directors Richard Kando and Jeffrey Locke presented with Steptoe & Johnson Partner Philip West a Securities Docket webinar on “FATCA Compliance: Preparing for the Challenges Ahead” on June 22, 2011.  This presentation addresses ongoing criminal tax matters, FATCA’s effective date and affect on foreign and U.S. financial institutions.  In addition, it outlines the top 10 things you need to know about FATCA.

Perspectives

FATCA: Take 2 Are You Ready to Certify FATCA Compliance?

In the second of our FATCA series, Ellen Zimiles, Richard Kando and Jeffrey Locke discuss the implicatins of Notice 2011-34 and what companies can do now to prepare for FATCA compliance.

 Article / White Paper

Experts

Richard Kando

A Director in the Global Investigations & Compliance segment and FATCA task force co-leader, he assists clients with litigation, anti-money laundering and regulatory compliance related matters.

Jeffrey B. Locke

Mr. Locke is a Director in the Global Compliance & Investigations segment. With over 10 years investigative experience, he specializes in financial and fraud investigations, asset misappropriations and is FATCA Task Force co-leader.

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