As you may have read, the Internal Revenue Service (“IRS”) recently announced changes to its offshore voluntary disclosure programs and announced new options for taxpayers to come into compliance with their U.S. tax...more
7/17/2014
/ Credit Suisse ,
Department of Justice (DOJ) ,
Enforcement ,
Enforcement Actions ,
FBAR ,
IRS ,
Offshore Banks ,
Offshore Funds ,
OVDP ,
Penalties ,
Pre-Clearance ,
Tax Penalties ,
UBS