Jack Townsend offers this blog on Federal Tax Crimes principally for tax professionals and tax students. It is not directed to lay readers -- such as persons who are potentially subject to U.S. civil and criminal tax or related consequences. LAY READERS SHOULD READ THE PAGE IN THE RIGHT HAND COLUMN TITLE "INTENDED AUDIENCE FOR BLOG; CAUTIONARY NOTE TO LAY READERS." Thank you.
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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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