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Searching Content indexed under Litigation, Mediation & Arbitration by Thomas Ostrander ordered by Published Date Descending.
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Bank Leumi Agreement With Department Of Justice Results In Disclosure Of Identities Of 1,500 U.S. Account Holders
Leumi reported that it is the first Israeli bank to reach a settlement with U.S. authorities.
United States
13 Jan 2015
2
IRS Tax Shelter Settlement Initiative
On October 27, 2005, the Internal Revenue Service announced a broad-based, limited-in-time opportunity for taxpayers to come forward and settle an array of transactions the IRS considers abusive.
United States
 
30 Nov 2005
3
The Deferred Prosecution Agreement: Corporate America´s Get-Out-of-Jail Card, But At What Price?
On August 29, 2005, the Department of Justice announced that KPMG had admitted to criminal wrongdoing and agreed to pay $456 million in fines, restitution and penalties as part of an agreement to defer prosecution of the firm.
United States
6 Oct 2005
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