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Ex-Drug Co. CEO’s Actions Merit $1M FBAR Penalty, US Says

Law360 (April 29, 2019, 7:17 PM EDT) -- A pharmaceutical company’s former chief executive officer acted recklessly when he failed to disclose a foreign bank account worth $2 million, warranting a stiffer penalty of almost $1 million, the U.S....
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


Pennsylvania Eastern

Nature of Suit

Tax Suits: Taxes


Subscribers Only

Date Filed

October 27, 2015

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Government Agencies

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