Miriam Fisher

Miriam Fisher

Latham & Watkins LLP

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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

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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