U.S. Government Continues to Crack Down on UBS Undisclosed Offshore Accounts
Offshore Account Update, UBS / HSBCPosted in on November 2, 2010
Government continues to move forward on undisclosed offshore UBS cases.
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Category: Offshore Account Update - Page 54
IRS Continues To Dig Deeper Into Undisclosed Offshore Accounts!
Offshore Account UpdatePosted in on October 29, 2010
The IRS recently increased staffing in preparation for the next wave of offshore enforcement.
Read MoreUBS Completes Terms of DPA Agreement: All 4,450 Names Released
Offshore Account Update, UBS / HSBCPosted in on October 25, 2010
The Department of Justice dismisses criminal charges against UBS which had been accused of aiding U.S. account holders evade as much as $20 billion of combined taxes.
Read MoreUS 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.
Read MoreGerman 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.
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