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Read more: US Department of Justice publishes “Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks”
US Department of Justice publishes “Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks”
On 29 August 2013, the Department of Justice published its “Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks”. This Program shall enable Swiss banks to address their past practices in dealing with US tax payers. The program was announced under a joint statement between the US Department of Justice and the Swiss Federal…
Reference: CapLaw-2013-32
