Swiss Bank That Assisted US Taxpayers To Hide Hundreds of Millions of Dollars Faces Severe Penalties
Bank Admits to Helping U.S. Taxpayer-Clients Hide Hundreds of Millions of Dollars in Offshore Accounts Bank’s Cooperation Credit Reduced Because it Dissuaded Bankers from Cooperating with U.S. Authorities Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Richard E. Zuckerman, the Principal Deputy Assistant Attorney General for the Tax Division […]