Ellis Reemer

Ellis Reemer

DLA Piper

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Latest Publications


First bank resolution announced by DOJ: US taxpayers advised that time is running out to come forward

On March 30, 2015, the US Department of Justice announced the first non-prosecution agreement entered into by a Swiss bank pursuant to the Swiss Bank Program and advised US taxpayers with secret offshore bank accounts that...more

4/1/2015 - Attorney Generals Banks Criminal Prosecution Disclosure DOJ Foreign Bank Accounts Income Taxes OVDP Popular Swiss Banks Tax Evasion

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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