We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

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....
To view the full article, register now.

Documents

Related

Sections

Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only

Court

Pennsylvania Eastern

Nature of Suit

Tax Suits: Taxes

Judge

Subscribers Only

Date Filed

October 27, 2015

Law Firms

Companies

Government Agencies

Judge Analytics

Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.