Ellis Reemer

Ellis Reemer

DLA Piper

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US DOJ and Swiss government announce new voluntary disclosure program for Swiss banks

In recent years, the US Department of Justice has been aggressively investigating the use of bank accounts outside the US to evade tax. While emphasizing that its enforcement activities are and must remain global, the DOJ has...more

10/7/2013 - Banks Disclosure DOJ Foreign Banks Offshore Funds Tax Evasion Voluntary Disclosure

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