US DoJ and Swiss government announce new voluntary disclosure programme for Swiss banks
By Diana L Erbsen, Alan Winston Granwell, Michael J Legamaro, Ellis L Reemer and Catherine B Engell In recent years, the US Department of Justice (DoJ) has been aggressively investigating the use of bank accounts outside the US to evade tax. While emphasising that its enforcement activities are and must remain global, the DoJ has taken public actions relating to […]