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202-349-4033


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Get Help Now: 202-349-4033

News & Events

Archive by Year:2010 - Page 3

German Authorities Get Closer to Obtaining Credit Suisse Client Information on Undisclosed Offshore Accounts

Offshore Account Update

Posted in on July 15, 2010

German authorities raid Credit Suisse branches, on July 14, 2010, in an effort to target and investigate staff suspected of advising clients on how to evade taxes.

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Kevin E. Thorn sharing his comments on the IRS Whistleblower program in the Standard Federal Tax Reports publication

Articles & Publications

Posted in on July 14, 2010

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U.S. Tax court considers whistleblower's appeal of an award determination by the IRS Whistleblower Office

Articles & Publications

Posted in on July 9, 2010

The U.S. Tax Court held July 8 in a case of first impression that it has jurisdiction under section 7623(b)(4) to consider a whistleblower's appeal of an award determination by the IRS Whistleblower Office. (For William Prentice Cooper III v. Commissioner, 135 T.C. No. 4 (Jul. 8, 2010), see Doc 2010-15202  .)

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June is FBAR Time!

Events, Hot Topics

Posted in on June 17, 2010

It is that time of year again - time to file your FBAR!  All FBARs must be received - not just postmarked - by June 30.

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Swiss Parliament Gives Green Light to Disclose United States Taxpayers’ Names to Internal Revenue Service

Offshore Account Update, UBS / HSBC

Posted in on June 17, 2010

Swiss tax authorities are working to gather the information required by the U.S. – UBS deal for delivery to the IRS before the August deadline.

 
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