US Investigation of HSBC begins with a Cooperative Taxpayer into Undisclosed Offshore Accounts
Offshore Account UpdatePosted in on July 19, 2010
United States DOJ and IRS investigate undisclosed offshore accounts at HSBC.
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Category: Offshore Account Update - Page 49
German Authorities Get Closer to Obtaining Credit Suisse Client Information on Undisclosed Offshore Accounts
Offshore Account UpdatePosted 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.
Read MoreSwiss Parliament Gives Green Light to Disclose United States Taxpayers’ Names to Internal Revenue Service
Offshore Account Update, UBS / HSBCPosted 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.
Read MoreOffshore Accounts: Swiss Parliament Votes to Allow Disclosure of UBS Accounts
Offshore Account Update, UBS / HSBCPosted in on June 15, 2010
The Swiss Parliament has resolved its split over the UBS account information disclosure issue.
Read MoreSwiss Parliament Temporarily Split on Whether to Allow UBS Disclosure
Offshore Account Update, UBS / HSBCPosted in on June 8, 2010
Lower and Upper house of the Swiss Parliament disagree on UBS U.S. accountholder disclosure.
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