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Blank Rome LLP | USA, Switzerland | 17 Dec 2013

Justice Department warns Swiss banks of impending deadline

The Justice Department has issued a press release "strongly encouraging" Swiss banks to participate in the program previously announced by the U


Blank Rome LLP | USA | 12 Dec 2013

TIGTA urges IRS to scrutinize tax returns claiming Foreign Earned Income Exclusion

The Treasury Inspector General for Tax Administration (TIGTA) issued an audit report on December 12, 2013, recommending that the Internal Revenue


Blank Rome LLP | USA | 9 Feb 2011

Internal Revenue Service Announces Second Amnesty Program for Foreign Bank Accounts: Deadline to Report Offshore Assets is August 31, 2011

On February 8, 2011, the Internal Revenue Service unveiled its 2011 Offshore Voluntary Disclosure Initiative, a long-awaited second amnesty program designed to encourage taxpayers with undisclosed foreign bank accounts to come into compliance with U.S. tax laws and avoid possible criminal prosecution.

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