Articles & Publications
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Kevin E. Thorn quoted in New York Times article on the IRS Voluntary Disclosure program and Swiss bank accounts
March 9, 2012
Kevin E. Thorn interviewed on Swiss Radio discussing tax deal that's said to be close for Credit Suisse and U.S.
February 17, 2012
Kevin E. Thorn is interviewed on Swiss Radio discussing U.S. ads warning Credit Suisse clients over possible fraud
December 7, 2011
Kevin E. Thorn is interviewed on Swiss Radio discussing Credit Suisse shutting of some U.S. clients out of accounts
September 2, 2011
Deleted OPR References in Circular 230 Regs Draw Suspicion
June 8, 2011
Light Sentences From Offshore Account Prosecutions Won't Last, Practitioners Predict
May 5, 2011
Circular 230 Sanction Hearings Move Along, but Due Process Concerns Remain
May 5, 2011
Kevin E. Thorn is interviewed on Swiss Radio discussing Zurich-based Credit Suisse banker Christos Bagios who is linked to a U.S. tax fraud case
February 23, 2011
Kevin E. Thorn sharing his comments on the IRS Whistleblower program in the Standard Federal Tax Reports publication
July 14, 2010
U.S. Tax court considers whistleblower's appeal of an award determination by the IRS Whistleblower Office
July 9, 2010
Update: Swiss Parliament Votes to Allow Disclosure of UBS Accounts
June 15, 2010
After Voluntary Disclosure Initiative Closes, IRS Moves on to Information Document Requests (IDR's) for Offshore Account Holders
March 23, 2010
Swiss Parliament to Help with Disclosure of Undisclosed Offshore Bank Accounts
March 1, 2010
Kevin E. Thorn is interviewed on Swiss Radio giving his thoughts on the recent Swiss Federal Court decision
January 28, 2010
Kevin E. Thorn is interviewed on Swiss Radio giving his thoughts on the recent Swiss Federal Court decision
January 28, 2010
IRS To Target Employers With Tax Audits: Know Your Rights!
December 3, 2009
Next Step after UBS: IRS Moves onto using Civil Information Document Requests for Undisclosed Offshore Accounts
November 30, 2009
Missed the IRS Offshore Settlement Initiative Deadline? U.S. Taxpayers Can Still File a Voluntary Disclosure
November 23, 2009
Nearly 15,000 Americans admit offshore tax cheating
November 18, 2009
IRS Releases Results of UBS Settlement
November 17, 2009
Managing Partner, Kevin E. Thorn is interviewed on Swiss Radio
October 30, 2009
Only Two Weeks Remain! Individuals and Companies Can Still Benefit from the IRS Extension of October 15th Settlement Initiative
September 29, 2009
IRS Extends Offshore Voluntary Disclosure Deadline
September 22, 2009
IRS Extends Offshore Amnesty Program Deadline to October 15
September 21, 2009
One Week Remaining to Enter IRS Offshore Account Voluntary Disclosure
September 17, 2009
IRS Offshore Account Voluntary Disclosure Program Closing in One Week: U.S. Aggressively Pursuing Information from Other Countries
September 16, 2009
New American tax unit dedicated to hunt down tax evaders
September 14, 2009
New IRS Unit Dedicated to Investigating Undisclosed Offshore Tax Accounts
September 9, 2009
Deadline Fast Approaching for US Taxpayers with Undeclared Offshore Accounts to Enter IRS Settlement Program
August 30, 2009
An Inside Look at the IRS’s Office of Professional Responsibility
August 3, 2009
UBS not to pay fine in U.S. tax settlement: reports
August 2, 2009
UBS Tax-Probe Settlement Nears as U.S., Swiss Reach Agreement
August 1, 2009
Rich Americans Reveal UBS Accounts Amid Negotiations (Update2)
July 31, 2009
IRS Offers Settlement Initiative for US Taxpayers: An Update on Undisclosed Offshore Account Investigations
July 30, 2009
“John Doe” Summons Served on First Data Offshore Accounts
April 10, 2009
IRS Offers Settlement Initiative for US Taxpayers with Undeclared Offshore Accounts
March 26, 2009
UBS Bank Closing All U.S.-held Offshore Accounts May Cause New Hazards for Taxpayers
January 15, 2009
In-house Tax Professionals Take Notice: The IRS’s Office of Professional Responsibility Can Impose Monetary Penalties
February 28, 2008