Swiss Financial Institution Pays $4.4 Million and Turns Over 110 Americans
By EsqSocial Corporation 12/05/14
Bloomberg BNA reported on May 9, 2014, that Swisspartners Group resolved a U.S. criminal tax probe by forfeiting $3.5 million and paying $900,000 in restitution for helping U.S. clients evade taxes with secret accounts....
By: BakerHostetler