If you follow the news even casually, you have doubtlessly read about the Paradise Papers, a recent leak of roughly 13.4 million financial documents exposing the […]
If you enjoy following politics, you are already aware of the major tax reform initiatives underway in Congress. The House and Senate, having recently passed different […]
The Department of Justice was extremely busy last week in finalizing contractual relationships with Swiss banks that have opted to enter the DOJ’s Swiss Bank Program. […]
According to a Department of Justice press release, two more financial institutions have agreed to the terms of the Swiss Bank Program that was established by […]
For more than two years the U.S. Department of Justice’s Swiss Bank program has provided incentive for foreign financial institutions concerned about potential violations of U.S. […]