Robert Henoch Explains Why the Pressure Is On for Israeli Banks


December 17, 2014

Publication: Law360

In a Law360 article, former federal prosecutor Robert Henoch examines how the ongoing and aggressive effort by the U.S. government to extinguish international tax evasion by U.S. citizens is now focused squarely on Israel and its financial institutions.

The government’s interest in Israeli financial institutions, their employees, and account holders is well-known, but, as Mr. Henoch notes, there are “several reasons the pressure that U.S. taxpayers with Israeli connections already face is likely to increase significantly in the coming months.” 

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