New Amnesty Voluntary Disclosure Program Will Be Based On The Former Disclosure Program
Offshore Account UpdatePosted in on January 5, 2011
Possible new Amnesty Voluntary Disclosure Program will be based on the former disclosure program.
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Category: Offshore Account Update - Page 55
IRS Extends its Reach to Leumi - Urging all U.S. Clients to Come into Compliance
Offshore Account Update, UBS / HSBCPosted in on December 15, 2010
IRS and DOJ continuing to investigate offshore accounts held at HSBC and UBS, and Bank of Leumi.
Read MoreU.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.
Read MoreIRS 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.
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