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Joan C. Arnold

Joan C. Arnold

Pepper Hamilton LLP


Latest Publications

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As Foreign Banks May Disclose U.S. Depositors, Foreign Account Holders Should Consider IRS OVDI Program

In December, Bank Leumi le-Israel BM issued a letter notifying its U.S. account holders about the IRS Offshore Voluntary Disclosure Initiative (the OVDI). The IRS OVDI is a type of amnesty program under which U.S. citizens...more

3/29/2013 - Bank Leumi Foreign Banks Offshore Voluntary Disclosure Program Tax Evasion UBS

Understanding FATCA

In late October PE Manager brought together four industry professionals (Joan Arnold, Pepper Hamilton; Kristy Trieste, Corsair Capital; Lori Evans, Birch Hill Equity Partners; and Jay Bakst, EisnerAmper) who must all in their...more

12/3/2012 - Compliance FATCA FFI Intergovernmental Agreements IRS

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