Category: Other investment-related information

FATCA and CRS Compliance in the Caribbean and the Americas

In 2010, Congress passed the Foreign Account Tax Compliance Act (FATCA), which requires US persons to file yearly reports disclosing their non-US financial accounts to the Financial Crimes Enforcement Network (FinCEN). FATCA also requires foreign financial institutions to search their records for “indicia” of U.S. persons and to report those persons to the U.S. Department of the Treasury under the threat of a 30% withholding penalty being imposed on all […]

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Update on Bighorn Wealth Fund

Laura Layden of the Naples Daily News posted an update on the Bighorn Wealth Fund over the holiday weekend. You can find the new article here. The article discusses the cases recently filed related to Bighorn including those we mentioned in our last article on Bighorn Wealth Fund. Looking Beyond Bighorn and End of Rainbow Vernon Litigation Group is continuing it’s investigation of the circumstances surrounding Bighorn and End of […]

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Oil- Here We Go Again

Jun 29, 2017 / News

After rebounding sharply from lows around $26 a barrel in 2016, oil markets are once again under pressure. After trading to nearly $60 a barrel on output cuts from OPEC, oil is once again under pressure trading down to a recent low of $42. Increased production from U.S shale producers and Iran, Iraq, Libya and Nigeria have flooded the market despite OPEC’s efforts. Energy analysts are making bearish predictions for […]

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