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DOJ Statement on Annex in UBS Agreement
November 17th, 2009
WASHINGTON – Deputy Attorney General David W. Ogden released the following statement regarding the announcement today by the Department of Justice and the Internal Revenue (IRS) regarding the results arising from previous settlements of civil and criminal cases against Swiss banking giant UBS AG. The Justice Department and IRS announced that over 14,700 taxpayers have come forward to report previously-undisclosed foreign bank accounts under the voluntary disclosure program the IRS implemented following the settlement. This figure represents almost double the initial numbers the IRS announced in October and dwarfs the number of voluntary disclosures received in 2008.
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RT @IntegracionSES: A tres años de la difusión de los #PanamaPapers, @AdrianFalco -Coordinador en @FundacionSES- sugiere en la siguiente co…
- Wednesday Apr 3 - 5:42pm

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