Press Releases
New Disclosure Requirements Under Form 8938 Cause U.S. Taxpayers to Come Forward and Enter the IRS’s 2012 Amnesty Program
April 16, 2012
Credit Suisse Making Preparations to Comply with U.S. Authorities: Potential Investigations into U.S. Clients with Undisclosed Offshore Accounts
February 21, 2012
IRS’s New Amnesty Program for Undisclosed Offshore Account Holders Comes at a Critical Time: Swiss Banks Turn Over U.S. Client Data
February 6, 2012
IRS Launches New Amnesty Program for Undisclosed Offshore Accounts
January 23, 2012
New IRS Offshore Voluntary Disclosure Program for US Taxpayers with Undisclosed Offshore Accounts for 2012
January 16, 2012
Voluntary Disclosures Still Being Accepted by IRS from Taxpayers with Undisclosed Accounts
January 2, 2012
Credit Suisse to Disclose U.S. Taxpayers with Undisclosed Offshore Bank Accounts
November 11, 2011
Swiss Government Offers U.S. Settlement To Resolve Tax Evasion Allegations
November 11, 2011
Foreign Banks to Provide U.S. with Client Information on Undisclosed Accounts
November 1, 2011
U.S. Taxpayer Information on Undisclosed Foreign Accounts to Potentially be Shared Globally
October 17, 2011
Department Of Justice Reveals: Eight Offshore Banks Under Grand Jury Investigation
September 26, 2011
IRS Amnesty Ends but Undisclosed Account Holders Can Still Voluntarily Disclose
September 14, 2011
IRS Extends Offshore Amnesty Deadline by Two Weeks: September 9, 2011
August 30, 2011
One Week Remains for IRS 2011 Amnesty Program: Credit Suisse Likely to Settle
August 23, 2011
1 Month Remains for IRS 2011 Amnesty Program: Credit Suisse Investigation Heats Up
August 3, 2011
1 Month Left: Last Chance for Undisclosed Offshore Account Holders to Come Forward Through IRS Amnesty Program
August 1, 2011
DOJ Opens Criminal Investigation Into Credit Suisse Undisclosed Foreign Account Holders
July 19, 2011
Global “Tax” Resolution: U.S. Government Engages in Resolution to Prevent Undisclosed Offshore Accounts
July 6, 2011
2 Month Countdown: The Deadline is Nearing for U.S. Taxpayers with Undisclosed Accounts to Come Forward
June 29, 2011
3 Months Remain: Account Holders with Undisclosed Accounts should Come Forward!
June 10, 2011
2011 IRS Amnesty Program: HSBC Account Holders with Undisclosed Foreign Accounts Come Forward
May 19, 2011
Undisclosed HSBC Account Holder Pleads to 50% Penalty
April 26, 2011
HSBC: DOJ Goes After Taxpayers with Undisclosed Offshore Accounts in India
April 11, 2011
IRS’s New Undisclosed Offshore Account Program Brings in Taxpayers
April 1, 2011
IRS Continues to Indict Undisclosed Offshore Account Holders
March 23, 2011
IRS Launches Second Offshore Voluntary Disclosure Initiative
February 9, 2011
Former Julius Baer Banker to give IRS 2,000 Undisclosed Offshore Client Names
January 26, 2011
IRS Considers Extending Amnesty Program for Taxpayers with Undisclosed Offshore Accounts
January 4, 2011
U.S. Government Closing in on HSBC Account Holders with Indian Ties and Other Banks
November 29, 2010
4,450 Names of Undisclosed UBS Account Holders Released
November 12, 2010
HSBC Offshore Clients Under Investigation by the IRS for Tax Evasion
August 2, 2010
Swiss Parliament Votes to Allow Disclosure of UBS Accounts
June 16, 2010
After Voluntary Disclosure Initiative Closes, IRS Moves On To Information Document Requests For Offshore Account Holders
December 3, 2009
IRS Extends Offshore Amnesty Program Deadline to October 15
September 21, 2009
Deadline Fast Approaching for US Taxpayers to Enter IRS Offshore Account Settlement Program
September 1, 2009
Thorn Law Group Offers Taxpayers a New Alternative
August 10, 2009