February 13, 2017
Department of Justice Announces It has Reached Final Resolutions in the Swiss Bank Program

Department of Justice Announces It has Reached Final Resolutions in the Swiss Bank Program

According to a Department of Justice press release, the United States has wrapped up negotiations and drafted agreements with the last participants in the Swiss Bank […]
January 25, 2016
Swiss Bank Program

Union Bancaire Privée Joins Swiss Bank Program

Although the new year typically brings resolutions that aim to change a past habit or behavior, the Department of Justice has no such desire to change. […]
December 31, 2015
FBAR filings for taxes

Five New Financial Institutions Enter Swiss Bank Program

While many Americans are using the last few weeks of 2015 to take a break from work and spend valuable time with their families, the Department […]
October 7, 2015
Swiss flag on the top of Mannlichen

More Banks Agree to Non-Prosecution Agreements for Offshore Activities

For generations Swiss banking laws provided a level of privacy and secrecy for all account holders regardless of their country of residence. During this time many […]