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News and Events

Category: News - Page 8

Foreign Financial Institutions or Facilitators

Posted in News on March 15, 2016

Seventy-two banks have reached an agreement with the IRS.

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Banks Participating in the Swiss Bank Program Now Exceed Sixty

Posted in News on March 15, 2016

Offshore tax evasion has been and continues to be a top enforcement priority for the U.S. federal government.  On August 19, 2013 the United States Department of Justice (DOJ) and the Swiss Federal Government announced the creation of the Swiss Bank Program.

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