US: Former CPA to be charged with misuse of streamlined offshore disclosure program www.justice.gov/opa/pr/former-cpa-indicted-failing-report-foreign-bank-accounts-and-filing-false-documents-irs See also:t.ly/pDqO 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) November 14, 2019 webmaster Tax, Tax Amnesty, US, Voluntary Disclosure Tax Amnesty, Tax Crimes, Tax Evasion, US, Voluntary Disclosure Risk Management: Representing Individuals in Interviews of corporate internal investigations UK: Trustee exoneration clauses – a high hurdle to overcome