BakerHostetler (JD Supra Israel)

1 result for BakerHostetler (JD Supra Israel)

  • Bank Leumi Enters Into DPA with U.S. Department of Justice

    A major Israeli international bank admitted that it conspired to aid and assist U.S. taxpayers to prepare and present false tax returns to the Internal Revenue Service (IRS) by hiding income and assets in offshore bank accounts in Israel and elsewhere around the world.

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