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Results: 1-10 of 292

IRS Remains Focused on Off Shore Tax Enforcement
  • Shearman & Sterling LLP
  • Switzerland, USA
  • February 10 2016

On January 27, 2016, the US Department of Justice announced that it had signed the final non-prosecution agreement with a Category 2 Swiss bank.The


106 Swiss banks enroll in DOJ program; the clock is ticking for taxpayer amnesty on undeclared Swiss bank accounts
  • Blank Rome LLP
  • Switzerland, USA
  • January 27 2014

We have reported on the Justice Department's program offered to Swiss banks and targeted to identifying U.S. taxpayers that have not disclosed


Offshore tax evasion update: program for Swiss banks advances; Credit Suisse deal in the works?
  • Blank Rome LLP
  • Switzerland, USA
  • January 23 2014

The latest edition of the publication Practical European Tax Strategies includes an article that Stephanie Chomentowski and I drafted on the subject


DOJ Tax Division Today: Interview With Acting Assistant Attorney General
  • Morvillo Abramowitz Grand Iason & Anello PC
  • Switzerland, USA
  • March 23 2016

On Aug. 29, 2013, the Department of Justice announced the Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks. Between March


Three Swiss banks agree to pay $8.4 million in penalties
  • Steptoe & Johnson LLP
  • Switzerland, USA
  • July 30 2015

The Department of Justice (DOJ) announced today that PKB Privatbank AG, Falcon Private Bank AG, and Credito Privato Commerciale in liquidazione SA


January 2016 FATCA Developments
  • PwC Switzerland
  • Switzerland, USA
  • January 21 2016

On 20 January the Swiss State Secretariat for International Financial Matters (SIF) published an update (German, French) regarding the aggregated


Zurich's oldest bank seeks settlement with Department of Justice
  • Baker & Hostetler LLP
  • Switzerland, USA
  • September 13 2013

Bloomberg is reporting that Rahn & Bodmer Co., the Swiss private bank established by silk traders in 1750, announced that it is cooperating with a U


U.S. and Switzerland announce deal to end tax evasion dispute
  • Blank Rome LLP
  • Switzerland, USA
  • August 30 2013

The United States and Switzerland have announced a deal to end the long-running tax evasion dispute that has embroiled the Swiss banking industry


U.S. and Swiss bank agreementan agreement worth billions
  • Wilk Auslander LLP
  • Switzerland, USA
  • September 3 2013

On August 29, 2013, the U.S. and Switzerland issued an historic Joint Statement regarding Swiss banks and U.S. tax evasion investigations and


DOJ program for Swiss banks can mean trouble for U.S. taxpayers with undisclosed offshore accounts
  • Greenberg Traurig LLP
  • Switzerland, USA
  • January 31 2014

A few days ago, it was reported that a full one-third of Swiss banks (some 106) sought to join the Department of Justice (DOJ) program which offers a