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Expert Analysis

Using The New York FCA To Combat Offshore Tax Evasion

Law360, New York ( April 14, 2015, 10:51 AM EDT) -- Just in time for Tax Day, offshore tax evasion is back in the news. New details have emerged about substantial efforts undertaken by HSBC and other banks in so-called "bank secrecy" jurisdictions to help wealthy individuals avoid paying taxes. If individuals or businesses in New York have utilized accounts abroad to illegally shelter income, back taxes may be owed to the state....

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