Financial Fraud Law

Recent Posts

How Many Swiss Banks Will Meet Upcoming Deadline to Participate in Justice Department’s Tax Amnesty Program?
Posted on 13 Dec 2013 by Steven A. Meyerowitz

New Year’s Eve Day is the deadline for Swiss Banks to notify the U.S. Justice Department that they are seeking non-prosecution agreements to resolve past cross-border criminal tax under the Program for Non-Prosecution Agreements or Non-Target Letters... Read More