DOJ Announces First Non-Prosecution Agreement Under the Swiss Bank Program
| Published date | 16 April 2015 |
| Law Firm | Akerman LLP |
| Author | Osmel Cuan,Barbara E. Ruiz-Gonzalez |
| Subject Matter | BSI SA,DOJ,FATCA,FFI,Foreign Bank Accounts,Foreign Banks,Non-Prosecution Agreements,OVDP,Popular,Swiss Banks,Tax Evasion |
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