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Searching Content indexed under Criminal Law by Thomas Ostrander ordered by Published Date Descending.
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IRS Announces New And Updated Voluntary Disclosure Program For Foreign And Domestic Tax Issues
On November 20, 2018, the IRS announced a new and updated voluntary disclosure program (UVDP). The UVDP imposes much harsher financial penalties for taxpayers who missed the deadline...
United States
11 Dec 2018
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The End Is Near: Correcting Offshore Tax Problems Before And After IRS Closes Offshore Voluntary Disclosure Program On September 28, 2018
It's not too late to correct your U.S. tax filing compliance errors related to offshore holdings, but time is quickly running out.
United States
16 Mar 2018
3
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
4
HSBC India Accounts Sought By IRS: Time Running Out For IRS Voluntary Disclosure By HSBC India Customers
On April 7, 2011, the U.S. District Court for the Northern District of California issued an order authorizing the Internal Revenue Service ("IRS") to serve a "John Doe" summons requesting information from one of the world's largest banks, HSBC, regarding U.S. residents who may be using accounts at HSBC in India to evade federal income taxes.
United States
18 Apr 2011
5
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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