Why End OVDP? A Former IRS Attorney Provides His Perspective
Posted in News, Offshore Account Update on August 13, 2018
Posted in News, Offshore Account Update on August 13, 2018
Posted in News, Offshore Account Update on August 2, 2018
Managing Partner Kevin E. Thorn was recently asked by a DC news source to comment on former Trump campaign chairman Paul Manafort’s trial taking place in a federal court in Alexandria, Virginia.
Read MorePosted in Offshore Account Update on July 30, 2018
Tax fraud takes many different forms, but the main goal of tax fraud is to dishonestly avoid paying the taxes that are due.
Read MorePosted in Offshore Account Update on January 31, 2018
Posted in Offshore Account Update on March 16, 2016
On December 10, 2015 Corner Banca SA (Cornèr) reached a resolution with the United States Department of Justice (DOJ) under the Swiss Bank Program. This resolution, along with the Bank Coop AG (Bank Coop) resolution which was entered into on the same day, brings the total number of financial institutions executing non-prosecution agreements under the Swiss Bank Program to total of 61.
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