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Article

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

Article

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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