Justice Department Announces Historic Conclusion of Swiss Bank Program for Category 2 Institutions


The Justice Department achieved a historic milestone in its ground-breaking Swiss Bank Program with its announcement today of the final Category 2 bank resolution. The Justice Department executed its 80th and final agreement with HSZH Verwaltungs AG, which agreed to pay a civil penalty of more than $49 million. All told, the 80 Category 2 […]

via Tax Controversy Watch http://bit.ly/23tNNEy