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 ,
Department of Justice (DOJ) ,
FATCA ,
FFI ,
Foreign Banks ,
IRS ,
Non-Prosecution Agreements ,
OVDP ,
Swiss Banks ,
Tax Evasion
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
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