Thursday, May 21, 2015

Remaining Swiss Bank Criminal Investigations Likely to Go Into 2016 (5/21/15)

The U.S. Ambassador to Switzerland is reported to have said that the Swiss banks in the criminal investigation (from the original list of 14 and thus ineligible for the U.S. DOJ Swiss Bank program) is likely to go into 2016.  Katherina Barr, Swiss banks in U.S. criminal probe face longer wait -U.S. ambassador (Reuters 5/20/15), here.  For my most recent list of the 14 banks thus ineligible for the program, see List of 14 Swiss Banks Under Criminal Investigation (Federal Tax Crimes Blog 3/9/14), here.

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