Tag: intergovernmental agreement
Justice Department Focusing on Offshore Account
By Sanford Millar of MillarLaw A Professional Corporation On Sunday, October 11, 2015
At a recent tax conference a senior Justice Department official reaffirmed thte commitment of the U.S. Department of Justice to continue offshore enforcement efforts. As is widely reported the official stated: “We are well beyond Switzerland at this point,” she said, citing enforcement announcements concerning India, Israel, Liechtenstein, Panama, the British Virgin Islands, and, most … Continue reading Justice Department Focusing on Offshore Account
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