Drug Co. Ex-CEO Liable For $1M FBAR Penalty - Law360

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Drug Co. Ex-CEO Liable For $1M FBAR Penalty - Law360 Posted: 04 Dec 2020 05:05 PM PST By David Hansen · December 4, 2020, 8:05 PM EST A pharmaceutical company's former CEO faces a $1 million penalty for failing to disclose a foreign bank account after a federal court decided Friday he recklessly disregarded his duty to file.... To view the full article, register now.

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