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Bank Leumi Snafu Jeopardizes DOJ-IRS Offshore Enforcement Initiatives

Three times over the past four years, the IRS has given taxpayers with undisclosed offshore accounts the opportunity to come clean and avoid prosecution. While the most recent offer – the 2012 Offshore Voluntary Disclosure...more

5/1/2013 - Deferred Prosecution Agreements DOJ IRS Offshore Banks Offshore Funds OVDP Pre-Clearance

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