U.S. corporate pre-trial diversion for tax-related offenses: the case of the Swiss Bank Program

Fernandez-Bertier, Michaël

U.S. corporate pre-trial diversion for tax-related offenses: the case of the Swiss Bank Program

Fernandez-Bertier, Michaël

(2017) Revue internationale des services financiers — Vol. 3, p. 72-83 (2017)

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Fernandez-Bertier, MichaëlUCLouvain
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USL-BGroupe de recherche en matière pénale et criminelle (GREPEC)
UCLouvainSSH/JURI/PJPC - Droit pénal et criminologie
UCLouvainSSH/IRIS-L/GREP - Groupe de recherche en matière pénale et criminelle

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Fernandez-Bertier, M. (2017). U.S. corporate pre-trial diversion for tax-related offenses: the case of the Swiss Bank Program. Revue internationale des services financiers, 3, 72-83. https://hdl.handle.net/2078.5/176620 (Original work published 2017)