News & Analysis as of

Foreign Bank Account Report › Bank Secrecy Act › Department of Justice (DOJ)

Foley & Lardner LLP

IRS Seeks Identities of Americans with Undisclosed Belize Bank Accounts

Foley & Lardner LLP on

Americans with secret accounts in Belize should take notice: the government is looking for you. The U.S. Department of Justice on September 15 filed a petition in federal court in Miami seeking permission to issue summonses...more

CMCP - California Minority Counsel Program

The Offshore Voluntary Disclosure Program: A Brief History And Overview Of The Complexities Involved In Disclosing Foreign Assets

CMCP - California Minority Counsel Program on

The IRS and the Justice Department have increased their efforts regarding criminal investigation of international tax evasion. ...more

Eversheds Sutherland (US) LLP

U.S. Response to Unreported Offshore Income and Assets of U.S. Taxpayers

Eversheds Sutherland (US) LLP on

Since the G-20 meeting on April 2, 2009, there has been a worldwide emphasis on the elimination of bank secrecy through the implementation of tax information exchange agreements ("TIEA") with countries or jurisdictions that...more

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