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Department of Justice Open to Communication with Foreign Financial Institutions

The United States Department of Justice Tax Division (DOJ) has announced they are open to talk with any foreign financial institution that would like to resolve potential U.S. tax exposure. Acting Assistant Attorney General, Caroline Ciraolo, stated that institutions outside of the formal Swiss Bank Program should consider meeting with the DOJ to attempt to…

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Washington D.C.
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© 2021 alliantNational.- All Rights Reserved.

aNlogo-footer3@2x

Washington D.C.
Willard Office Building, Suite 300 1455 Pennsylvania Ave.
Washington, D.C. 20004
202.888.7006

© 2021 alliantNational. - All Rights Reserved.

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