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
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 ,
Department of Justice (DOJ) ,
Enforcement ,
FACTA ,
FATCA ,
FFI ,
Financial Institutions ,
Government Investigations ,
IRS ,
OVDP ,
Popular ,
Transparency