In $400M Bank Leumi Tax Evasion Settlement, Who Was Willful?
- Monday, December 29, 2014, 0:42
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Israel’s Bank Leumi has settled U.S. tax evasion charges for $400 million, but the stigma of evasion and whether top management knew could haunt the bank.
http://www.forbes.com/sites/robertwood/2014/12/29/in-400m-bank-leumi-tax-evasion-settlement-who-was-willful/
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