US: Retired Professor receives short Prison Sentence and Heavy Fine www.justice.gov/opa/pr/former-university-business-professor-sentenced-prison-hiding-over-220-million-offshore-banks 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) February 13, 2017 admin Banking, Litigation, Risk Management, Tax, Tax Reporting, US Banking, Risk Management, Tax, Tax Crimes, Tax Evasion, Tax Reporting, US UK: Illiquid assets and open-ended funds Cyprus: Inbound Re-domiciliation of Companies