Miriam Fisher

Miriam Fisher

Latham & Watkins LLP

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Top 10 Foreign Bank Account Reporting (FBAR) Mistakes (And How to Fix Them)

While FBAR reporting rules are frequently misunderstood, US persons have several options to correct mistakes, before the government learns of the non-compliance. June 30th is the annual deadline for filing a Foreign...more

6/2/2015 - DOJ Enforcement Actions FATCA FBAR Filing Deadlines Foreign Bank Accounts IRS Reporting Requirements

Foreign Banks and Bankers Face New Risks From Swiss Bank Amnesty

The first non-prosecution agreement signals expanded US tax enforcement opportunities at home and abroad. The US Department of Justice (DOJ) has announced the first non-prosecution agreement (NPA) with BSI, SA, (BSI)...more

4/16/2015 - Banks BSI SA DOJ FATCA FFI Foreign Banks IRS Non-Prosecution Agreements OVDP Swiss Banks Tax Evasion

Beyond Switzerland: Preparing for the Fallout from FATCA and Other Global Transparency Initiatives

You have implemented FATCA; what comes next? Will your company be the next witness in a US tax investigation? Financial institutions around the world must now prepare to respond to anticipated inquiries and investigations as...more

8/12/2014 - Banking Sector Banks Chief Compliance Officers DOJ Enforcement FACTA FATCA FFI Financial Institutions Government Investigations IRS OVDP Popular Transparency

6 Reasons US Taxpayers Should Report Assets Held in Swiss Banks Soon

Initial success of DOJ Swiss bank amnesty program creates greater urgency for US taxpayers. On December 31, 2013, the window to apply for the US Department of Justice’s (DOJ) amnesty program closed for certain Swiss...more

2/4/2014 - DOJ FATCA Foreign Banks Non-Prosecution Agreements Offshore Banks OVDP Reporting Requirements Tax Amnesty Tax Evasion

Crackdown on US Tax Evaders With Secret Offshore Accounts Leads to International Banking Reforms

Miriam Fisher, global Co-chair of the firm's Tax Controversy Practice, focuses her practice on federal tax controversy and litigation, including complex civil and criminal tax matters. Fisher spoke at the November 6, 2013...more

12/11/2013 - Bank Accounts Compliance DOJ Enforcement Actions IRS Offshore Funds Tax Evasion

US Allows Swiss Banks With Undisclosed Accounts To Wipe the Slate Clean

United States Department of Justice issues further information on amnesty program for Swiss banks, including details on the selection of an Independent Examiner. On November 5, 2013, United States Department of Justice...more

11/8/2013 - Banks DOJ Enforcement Foreign Bank Accounts Foreign Banks Tax Evasion

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