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Expert Analysis

Pressure Is On For Israeli Banks

Law360, New York ( December 17, 2014, 7:24 AM EST) -- Israeli financial institutions and U.S. holders of Israeli accounts have much to fear in the near future as the U.S. government accelerates its enforcement push against alleged U.S. tax evaders and their putative facilitators. The government's ongoing investigations in Israel are at the leading edge of a wave of enforcement actions that we expect will continue to grow for some time, at an increasing pace....

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