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Results: 1-10 of 305

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


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


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. 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


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


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


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


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


Private Wealth Newsletter - March 2017
  • Baker McKenzie
  • United Kingdom, USA, European Union, France, Italy, Malaysia, Spain, Switzerland, Argentina, Colombia
  • March 31 2017

On 12 January 2017, the 32nd Criminal Chamber of the Civil Court of Paris rendered a decision in a highly publicized case discharging defendants who


Atlantic divide (please note this article was published in October 2013)
  • Bär & Karrer
  • Switzerland, USA
  • October 29 2013

A Swiss-US estate is particularly complex because of the differences between the inheritance and tax laws of Switzerland and those of the US