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News & Events

Category: Press Releases - Page 5

The U.S. Government Extends Amnesty/Disclosure Program to Swiss Banks to Avoid D.O.J Investigation or Prosecution

Press Releases

Posted in on September 18, 2013

On August 29, 2013, the United States and Switzerland announced their mutual agreement to a Program for Swiss banks to make disclosures to the U.S. government in exchange for the U.S. Department of Justice’s agreement not to prosecute or criminally investigate the Swiss banks.

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The U.S. and Swiss Reach Deal to End Bank Secrecy: Swiss Banks to Disclose U.S. Account Holder Information

Press Releases

Posted in on September 3, 2013

On August 30th the US Department of Justice announced that the U.S. and Swiss governments have reached an agreement for Swiss banks to disclose the identities of US account holders and to pay penalties for helping US taxpayers evade taxes – ending Switzerland’s long-standing tradition of strict bank secrecy.

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HSBC Has Been Providing Responsive Documents to the Internal Revenue Service in Regards to United States Taxpayers with Undisclosed Offshore Accounts

Press Releases

Posted in on May 12, 2013

A recent Times of India article reported that, UK-based HSBC has been cooperating with the Internal Revenue Service by providing responsive documents concerning the enforcement investigations of undisclosed offshore accounts held by U.S. Taxpayers.

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CIBC (First Caribbean International Bank Account) Summoned: The Department of Justice is Seeking the Identities of U.S. Taxpayers with Undisclosed Offshore Accounts

Press Releases

Posted in on May 7, 2013

On April 30, 2013 the Department of Justice's announced that a federal court in San Francisco authorized an order for the Internal Revenue Service (IRS) and the Department of Justice to serve a John Doe summons.

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Swiss Bank Wegelin Pleads Guilty to Conspiracy to Evade Taxes: What this Means for U.S. Taxpayers with Undisclosed Offshore Accounts

Press Releases

Posted in on January 9, 2013

Wegelin & Co. pleads guilty to conspiracy charges for assisting U.S. taxpayers in committing tax evasion. Managing Partner of the Thorn Law Group, Kevin E. Thorn, comments on the effects these charges will have on U.S. clients with undisclosed offshore accounts.

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