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News

Archive by Month: July 2015

DOJ Program for Banks

Offshore Account Update

Posted on July 24, 2015

Swiss banks have taken part in a long-standing practice of secrecy that people throughout the United States have taken advantage of in order to avoid reporting income and paying taxes on some investment income.  

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Commerzbank AG Settles Criminal Charges

Offshore Account Update

Posted on July 10, 2015

Banks can be prosecuted by U.S. authorities for failure to report offshore accounts, for failure to report suspicious transactions, for processing suspicious transactions, and a host of other criminal acts. Many of the criminal acts that banks are prosecuted for involve the financial institution facilitating wrongdoing on the part of customers with which it is conducting business. 

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