Israel’s Bank Leumi Settles U.S. Tax Charges For $400M, Gives Depositor Names
- Monday, December 22, 2014, 22:58
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Bank Leumi is settling with U.S. prosecutors and with NY state in a deal that emulates the UBS settlement. It is yet another victory for IRS, DOJ and the country that brought FATCA to the world.
http://www.forbes.com/sites/robertwood/2014/12/22/israels-bank-leumi-settles-u-s-tax-charges-for-400m-gives-depositor-names/
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