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Searching Content indexed under Arbitration & Dispute Resolution 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
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