Offshore Account UpdatePosted in on February 28, 2012
Total of 11 banks, including Credit Suisse, are expected to pay heavy fines!
Read MoreOffshore Account UpdatePosted in on February 22, 2012
Three more banks are still expected to turn over client data for a total of 11 banks!
Read MoreOffshore Account UpdatePosted in on February 2, 2012
On January 30, 2012 eight Swiss banks turned over U.S. client data on taxpayers suspected of tax evasion.
Read MoreOffshore Account UpdatePosted in on January 12, 2012
IRS reopens Offshore Voluntary Disclosure Program (OVDP) to encourage U.S. taxpayers with undisclosed offshore accounts to come into compliance!
Read MoreOffshore Account UpdatePosted in on November 9, 2011
The three allegedly instructed prospective U.S. clients that their account information would be safe at Wegelin!
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