Daniel Dunn

Daniel Dunn

Dechert LLP

Contact
View Bio
RSS

Latest Posts › Non-Target Letters

Share:

U.S. Department of Justice Awaits Swiss Banks’ Voluntary Disclosure of Banking Activities

The U.S. Department of Justice (“DOJ”) established a Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks (the “Program”) on August 29, 2013. The Program is intended to facilitate a resolution with the...more

10/11/2013  /  Banks , Department of Justice (DOJ) , EU , Foreign Bank Accounts , Non-Prosecution Agreements , Non-Target Letters , Tax Evasion , Voluntary Disclosure
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide