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Deferred Prosecution Agreements › OVDP

Pillsbury Winthrop Shaw Pittman LLP

Hong Kong & Singapore: Awaiting a New DOJ Tax Program for Asian Banks?

Pillsbury Winthrop Shaw Pittman LLP on

As the Department of Justice is wrapping up its prosecution of over a dozen Swiss banks, federal prosecutors and IRS special agents are analyzing a treasure trove of previously undeclared taxpayer account information that...more

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