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Expert Analysis

$2.2M Tax Verdict Offers Important Gov't Insight

Law360, New York (June 16, 2014, 1:40 PM EDT) -- On Wednesday, May 28, 2014, a jury in Miami issued a verdict against a taxpayer for $2.2 million in fees, interest and civil penalties for willfully failing to file foreign bank account reports (FBARs) for his Swiss bank accounts. The penalties amounted to 150 percent of the maximum value of the account during the years at issue.[1]...

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