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Results: 1-10 of 276

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


A race to disclose secret offshore accounts: new Justice Department program pits Swiss banks against their U.S. accountholders
  • Blank Rome LLP
  • Cayman Islands, Costa Rica, Switzerland, USA
  • December 11 2013

The Department of Justice has announced another program designed to identify United States taxpayers who have unreported foreign bank accounts


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


Update: the IRS is closely watching the DOJ’s Swiss bank program; several Swiss banks enroll
  • Blank Rome LLP
  • Switzerland, USA
  • December 18 2013

In case there was any doubt, the Justice Department program aimed at securing agreements with Swiss banks to obtain U.S. taxpayer information is an


IRS continues pursuit of taxpayers with foreign bank accounts
  • Arnall Golden Gregory LLP
  • Switzerland, USA
  • March 6 2014

Approximately 100 Swiss banks have agreed to participate in the Department of Justice's Program for Non-Prosecution or Non-Target Letters for Swiss


New Justice Department-Swiss bank program announced
  • Morvillo Abramowitz Grand Iason & Anello PC
  • Switzerland, USA
  • October 28 2013

Since 2008, the Department of Justice and Internal Revenue Service have targeted the use of undisclosed offshore accounts to evade U.S. income taxes:


U.S. intensifies efforts to identify non-compliant taxpayers
  • Smith Gambrell & Russell LLP
  • Switzerland, USA
  • September 10 2013

The United States government continues its aggressive pursuit of taxpayers with unreported offshore income and assets as well as the institutions


US DOJ and Swiss government announce new voluntary disclosure program for Swiss banks
  • DLA Piper LLP
  • Switzerland, USA
  • October 4 2013

In recent years, the US Department of Justice has been aggressively investigating the use of bank accounts outside the US to evade tax. While


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


FATCA implementation in Switzerland a general overview
  • FRORIEP
  • Switzerland, USA
  • April 30 2013

On 18 March 2010, the U.S. Hiring Incentives to Restore Employment Act of 2010 (known as the Hire Act) amended the U.S. Internal Revenue Code of 1986