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https://www.thorntaxlaw.com/testimonials-and-case-results/case-results/thorn-law-group-leads-company-in-new-zealand-through-the-irs-s-streamlined-filing-compliance-procedures-resulting-in-a-0-penalty/ 2019-07-26T16:45:40-04:00 https://www.thorntaxlaw.com/testimonials-and-case-results/case-results/australian-couple-living-in-washington-dc-consult-kevin-e-thorn-for-their-irs-voluntary-disclosure-needs/ 2019-07-26T16:45:40-04:00 https://www.thorntaxlaw.com/testimonials-and-case-results/case-results/kevin-e-thorn-takes-over-for-nescient-accountants-who-wrongly-submit-family-to-ovdp/ 2019-07-26T16:45:40-04:00 https://www.thorntaxlaw.com/ovdp-lawyer-guide/ 2023-11-28T09:52:11-05:00 https://www.thorntaxlaw.com/2018-offshore-voluntary-disclosure-program/ 2023-08-04T08:01:33-04:00 https://www.thorntaxlaw.com/our-associates/ 2026-04-01T06:13:31-04:00 https://www.thorntaxlaw.com/employment/ 2026-04-01T06:15:33-04:00 https://www.thorntaxlaw.com/blog/aba-tax-section-meeting-10-20-letter-and-irs-opr/ 2006-10-21T09:57:36-04:00 https://www.thorntaxlaw.com/blog/in-house-tax-professionals-take-notice-the-irs-s-office-of-professional-responsibility-can-impose-monetary-penalties/ 2014-04-17T10:27:46-04:00 https://www.thorntaxlaw.com/blog/aba-tax-section-meeting-sanction-guidelines-and-irs-s-opr/ 2009-01-09T09:55:48-05:00 https://www.thorntaxlaw.com/blog/ubs-bank-closing-all-u-s-held-offshore-accounts-may-cause-new-hazards-for-taxpayers/ 2014-04-17T09:44:12-04:00 https://www.thorntaxlaw.com/blog/meeting-at-the-irs-discussing-regulation-of-return-preparers/ 2009-02-04T11:36:15-05:00 https://www.thorntaxlaw.com/blog/changes-to-the-contingency-section-of-circular-230/ 2009-03-18T11:35:20-04:00 https://www.thorntaxlaw.com/blog/irs-offers-settlement-initiative-for-us-taxpayers-with-undeclared-offshore-accounts/ 2014-04-17T09:43:57-04:00 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https://www.thorntaxlaw.com/blog/administrative-law-judge-finds-against-irs-office-of-professional-responsibility-in-tax-practitioner-case-pertaining-to-written-tax-opinions/ 2025-06-17T14:51:03-04:00 https://www.thorntaxlaw.com/blog/rich-americans-reveal-ubs-accounts-amid-negotiations-update2/ 2014-04-17T10:08:33-04:00 https://www.thorntaxlaw.com/blog/ubs-tax-probe-settlement-nears-as-u-s-swiss-reach-agreement/ 2014-04-17T10:10:08-04:00 https://www.thorntaxlaw.com/blog/ubs-not-to-pay-fine-in-u-s-tax-settlement-reports/ 2014-04-17T10:11:56-04:00 https://www.thorntaxlaw.com/blog/an-inside-look-at-the-irs-s-office-of-professional-responsibility/ 2025-06-17T14:49:45-04:00 https://www.thorntaxlaw.com/blog/us-switzerland-reach-deal-in-ubs-litigation/ 2014-04-16T09:59:49-04:00 https://www.thorntaxlaw.com/blog/kovel-letters-are-necessary-for-offshore-voluntary-disclosures/ 2009-08-04T11:45:06-04:00 https://www.thorntaxlaw.com/blog/thorn-law-group-offers-taxpayers-a-new-alternative/ 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2009-09-24T09:54:47-04:00 https://www.thorntaxlaw.com/blog/only-two-weeks-remain-individuals-and-companies-can-still-benefit-from-the-irs-extension-of-october-15th-settlement-initiative/ 2014-04-17T11:04:57-04:00 https://www.thorntaxlaw.com/blog/irs-extends-offshore-account-voluntary-disclosure-deadline-to-october-15/ 2009-11-10T11:57:17-05:00 https://www.thorntaxlaw.com/blog/william-mary-54th-tax-conference-irs-s-opr-and-circular-230/ 2009-11-12T09:53:46-05:00 https://www.thorntaxlaw.com/blog/irs-releases-results-of-ubs-settlement/ 2014-04-17T11:05:41-04:00 https://www.thorntaxlaw.com/blog/missed-the-irs-offshore-settlement-initiative-deadline-u-s-taxpayers-can-still-file-a-voluntary-disclosure/ 2014-04-17T11:06:25-04:00 https://www.thorntaxlaw.com/blog/next-step-after-ubs-irs-moves-onto-using-civil-information-document-requests-for-undisclosed-offshore-accounts/ 2014-04-17T09:07:23-04:00 https://www.thorntaxlaw.com/blog/after-voluntary-disclosure-initiative-closes-irs-moves-on-to-information-document-requests-for-offshore-account-holders/ 2025-06-03T18:01:40-04:00 https://www.thorntaxlaw.com/blog/irs-to-target-employers-with-tax-audits-know-your-rights/ 2014-04-17T11:07:47-04:00 https://www.thorntaxlaw.com/blog/terms-of-ubs-agreement-offer-insight-into-u-s-tax-evasion-campaign/ 2014-04-16T09:56:44-04:00 https://www.thorntaxlaw.com/blog/voluntary-disclosures-still-encouraged-for-u-s-taxpayers-with-offshore-accounts/ 2014-04-16T09:56:04-04:00 https://www.thorntaxlaw.com/blog/irs-discloses-what-it-considers-tax-evasion-by-persons-with-offshore-accounts/ 2014-04-16T09:55:22-04:00 https://www.thorntaxlaw.com/blog/irs-moves-onto-civil-information-document-requests-to-obtain-information-concerning-undisclosed-offshore-accounts/ 2021-08-06T10:17:12-04:00 https://www.thorntaxlaw.com/blog/kovel-letters-not-being-used-or-misunderstood-in-offshore-disclosures/ 2014-04-16T08:13:03-04:00 https://www.thorntaxlaw.com/blog/one-week-remains-january-15-2010-deadline-to-disclose-offshore-accounts/ 2014-04-16T08:09:56-04:00 https://www.thorntaxlaw.com/blog/as-january-15-2010-approaches-two-weeks-remain-for-taxpayers-to-provide-the-internal-revenue-service-with-information-concerning-undisclosed-offshore-accounts/ 2018-08-10T16:03:28-04:00 https://www.thorntaxlaw.com/blog/another-swiss-banker-to-disclose-offshore-account-information-voluntary-disclosures-are-likely-to-increase/ 2014-04-16T08:25:11-04:00 https://www.thorntaxlaw.com/blog/irs-launches-employment-tax-audits/ 2014-04-17T11:09:18-04:00 https://www.thorntaxlaw.com/blog/aba-tax-section-meeting-update-on-ubs-offshore-accounts-in-san-antonio/ 2010-01-21T09:51:45-05:00 https://www.thorntaxlaw.com/blog/donating-to-haiti-relief-today-may-reduce-your-last-year-s-tax-liability/ 2010-01-25T20:56:59-05:00 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https://www.thorntaxlaw.com/blog/us-investigation-of-hsbc-begins-with-a-cooperative-taxpayer-into-undisclosed-offshore-accounts/ 2016-09-28T11:16:01-04:00 https://www.thorntaxlaw.com/blog/hsbc-offshore-clients-under-investigation-by-the-irs-for-tax-evasion/ 2014-04-14T09:32:39-04:00 https://www.thorntaxlaw.com/blog/2010-joint-fall-cle-meeting-update-on-ubs-offshore-accounts-in-toronto/ 2019-05-28T08:54:18-04:00 https://www.thorntaxlaw.com/blog/ubs-completes-terms-of-dpa-agreement-all-4-450-names-released/ 2014-04-16T09:50:51-04:00 https://www.thorntaxlaw.com/blog/irs-continues-to-dig-deeper-into-undisclosed-offshore-accounts/ 2010-10-29T08:47:38-04:00 https://www.thorntaxlaw.com/blog/u-s-government-continues-to-crack-down-on-ubs-undisclosed-offshore-accounts/ 2014-04-16T09:50:16-04:00 https://www.thorntaxlaw.com/blog/4-450-names-of-undisclosed-ubs-account-holders-released/ 2018-08-10T16:03:27-04:00 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https://www.thorntaxlaw.com/blog/former-julius-baer-banker-to-give-irs-2-000-undisclosed-offshore-client-names/ 2018-08-10T16:03:24-04:00 https://www.thorntaxlaw.com/blog/hsbc-banker-charged-in-nj-for-undisclosed-offshore-account/ 2014-04-16T09:49:31-04:00 https://www.thorntaxlaw.com/blog/irs-launches-second-offshore-voluntary-disclosure-initiative/ 2018-08-10T16:03:23-04:00 https://www.thorntaxlaw.com/blog/credit-suisse-offshore-bankers-indicted/ 2014-04-16T09:48:56-04:00 https://www.thorntaxlaw.com/blog/irs-steps-up-audits-of-high-net-worth-individuals/ 2011-02-17T11:30:11-05:00 https://www.thorntaxlaw.com/blog/ubs-account-holder-slammed-with-high-fbar-penalty/ 2014-04-16T09:48:25-04:00 https://www.thorntaxlaw.com/blog/irs-indicts-undisclosed-offshore-account-holders-time-is-running-out/ 2014-04-16T09:47:57-04:00 https://www.thorntaxlaw.com/blog/irs-continues-to-indict-undisclosed-offshore-account-holders/ 2018-08-10T16:03:22-04:00 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https://www.thorntaxlaw.com/blog/other-swiss-banks-in-talks-with-united-states-for-global-deal-undisclosed-account-holders-to-possibly-be-disclosed/ 2011-04-29T09:12:16-04:00 https://www.thorntaxlaw.com/blog/two-more-pled-guilty-to-filing-false-return-in-california/ 2011-04-29T11:25:30-04:00 https://www.thorntaxlaw.com/blog/aba-tax-section-meeting-update-on-ubs-offshore-accounts-in-washington-d-c/ 2011-05-05T09:38:47-04:00 https://www.thorntaxlaw.com/blog/circular-230-sanction-hearings-move-along-but-due-process-concerns-remain/ 2014-04-17T11:15:56-04:00 https://www.thorntaxlaw.com/blog/light-sentences-from-offshore-account-prosecutions-won-t-last-practitioners-predict/ 2014-04-17T09:41:12-04:00 https://www.thorntaxlaw.com/blog/ny-lawyer-admits-hiding-26-4-million-in-offshore-bank-account/ 2014-04-16T09:44:51-04:00 https://www.thorntaxlaw.com/blog/2011-irs-amnesty-program-hsbc-account-holders-with-undisclosed-foreign-accounts-come-forward/ 2014-04-14T09:30:26-04:00 https://www.thorntaxlaw.com/blog/hsbc-prepares-to-turn-over-u-s-client-names-to-comply-with-u-s-government/ 2014-04-16T09:44:33-04:00 https://www.thorntaxlaw.com/blog/deleted-opr-references-in-circular-230-regs-draw-suspicion/ 2014-04-17T09:03:42-04:00 https://www.thorntaxlaw.com/blog/3-months-remain-account-holders-with-undisclosed-accounts-should-come-forward/ 2014-04-14T09:30:15-04:00 https://www.thorntaxlaw.com/blog/2-month-countdown-the-deadline-is-nearing-for-u-s-taxpayers-with-undisclosed-accounts-to-come-forward/ 2014-04-14T09:30:05-04:00 https://www.thorntaxlaw.com/blog/global-tax-resolution-u-s-government-engages-in-resolution-to-prevent-undisclosed-offshore-accounts/ 2014-05-02T15:44:38-04:00 https://www.thorntaxlaw.com/blog/doj-opens-criminal-investigation-into-credit-suisse-undisclosed-foreign-accounts/ 2014-04-16T09:43:40-04:00 https://www.thorntaxlaw.com/blog/doj-opens-criminal-investigation-into-credit-suisse-undisclosed-foreign-account-holders/ 2014-04-14T09:29:40-04:00 https://www.thorntaxlaw.com/blog/hsbc-severs-ties-with-undisclosed-offshore-u-s-account-holders/ 2014-04-16T09:43:17-04:00 https://www.thorntaxlaw.com/blog/1-month-left-last-chance-for-undisclosed-offshore-account-holders-to-come-forward-through-irs-amnesty-program/ 2014-04-14T09:29:30-04:00 https://www.thorntaxlaw.com/blog/credit-suisse-in-serious-trouble-account-holders-next-as-1-month-for-amnesty-remains/ 2014-04-16T09:42:36-04:00 https://www.thorntaxlaw.com/blog/1-month-remains-for-irs-2011-amnesty-program-credit-suisse-investigation-heats-up/ 2014-04-14T09:29:15-04:00 https://www.thorntaxlaw.com/blog/u-s-persons-with-undisclosed-offshore-accounts-take-action-against-high-irs-penalties/ 2011-08-03T09:21:05-04:00 https://www.thorntaxlaw.com/blog/credit-suisse-likely-to-turn-over-names-undisclosed-offshore-account-holders/ 2011-08-04T09:22:53-04:00 https://www.thorntaxlaw.com/blog/one-week-remains-for-irs-2011-amnesty-program-credit-suisse-likely-to-settle/ 2014-04-14T09:29:04-04:00 https://www.thorntaxlaw.com/blog/one-week-until-2011-irs-amnesty-program-deadline/ 2011-08-24T09:24:19-04:00 https://www.thorntaxlaw.com/blog/irs-extends-offshore-amnesty-deadline-by-two-weeks-september-9-2011/ 2014-04-14T09:28:49-04:00 https://www.thorntaxlaw.com/blog/ovdi-deadline-has-been-extended/ 2011-08-30T09:25:47-04:00 https://www.thorntaxlaw.com/blog/less-than-one-week-for-undisclosed-offshore-account-holders-to-take-advantage-of-the-amnesty-program/ 2011-09-05T09:27:47-04:00 https://www.thorntaxlaw.com/blog/irs-amnesty-ends/ 2011-09-13T09:29:06-04:00 https://www.thorntaxlaw.com/blog/irs-amnesty-ends-but-undisclosed-account-holders-can-still-voluntarily-disclose/ 2014-04-14T09:28:40-04:00 https://www.thorntaxlaw.com/blog/doj-reveals-eight-offshore-banks-under-grand-jury-investigation/ 2011-09-20T09:30:21-04:00 https://www.thorntaxlaw.com/blog/department-of-justice-reveals-eight-offshore-banks-under-grand-jury-investigation/ 2014-04-14T09:28:29-04:00 https://www.thorntaxlaw.com/blog/hsbc-one-of-the-eight-under-grand-jury-investigation/ 2014-04-16T09:41:49-04:00 https://www.thorntaxlaw.com/blog/irs-shares-taxpayer-financial-information-on-undisclosed-bank-accounts/ 2011-10-12T09:38:19-04:00 https://www.thorntaxlaw.com/blog/u-s-taxpayer-information-on-undisclosed-foreign-accounts-to-potentially-be-shared-globally/ 2014-04-14T09:28:19-04:00 https://www.thorntaxlaw.com/blog/swiss-banks-to-provide-u-s-with-client-information-on-undisclosed-accounts/ 2014-04-16T09:41:15-04:00 https://www.thorntaxlaw.com/blog/aba-tax-section-meeting-update-on-ubs-offshore-accounts-in-denver/ 2014-04-28T09:38:19-04:00 https://www.thorntaxlaw.com/blog/swiss-government-offers-u-s-settlement-to-resolve-tax-evasion-allegations/ 2014-05-01T15:55:06-04:00 https://www.thorntaxlaw.com/blog/foreign-banks-to-provide-u-s-with-client-information-on-undisclosed-accounts/ 2014-04-14T09:28:09-04:00 https://www.thorntaxlaw.com/blog/credit-suisse-to-provide-irs-with-u-s-client-names-suspected-of-tax-evasion/ 2016-09-28T11:15:35-04:00 https://www.thorntaxlaw.com/blog/wegelin-co-swiss-bankers-indicted-for-tax-evasion/ 2011-11-09T10:05:53-05:00 https://www.thorntaxlaw.com/blog/credit-suisse-to-disclose-u-s-taxpayers-with-undisclosed-offshore-bank-accounts/ 2014-04-14T09:27:52-04:00 https://www.thorntaxlaw.com/blog/swiss-government-in-negotiations-to-resolve-tax-evasion-allegations/ 2014-05-01T15:55:02-04:00 https://www.thorntaxlaw.com/blog/voluntary-disclosures-still-being-accepted-by-irs-from-taxpayers-with-undisclosed-accounts/ 2014-04-14T09:27:30-04:00 https://www.thorntaxlaw.com/blog/new-irs-offshore-voluntary-disclosure-program-for-us-taxpayers-with-undisclosed-offshore-accounts-for-2012-3rd-program-in-last-three-years/ 2012-01-12T10:07:24-05:00 https://www.thorntaxlaw.com/blog/new-irs-offshore-voluntary-disclosure-program-for-us-taxpayers-with-undisclosed-offshore-accounts-for-2012/ 2014-04-17T09:35:16-04:00 https://www.thorntaxlaw.com/blog/irs-launches-new-amnesty-program-for-undisclosed-offshore-accounts/ 2014-04-14T09:27:04-04:00 https://www.thorntaxlaw.com/blog/swiss-banks-turn-over-us-client-data-with-undisclosed-offshore-accounts/ 2012-02-02T10:09:06-05:00 https://www.thorntaxlaw.com/blog/irs-s-new-amnesty-program-for-undisclosed-offshore-account-holders-comes-at-a-critical-time-swiss-banks-turn-over-u-s-client-data/ 2014-04-14T09:26:55-04:00 https://www.thorntaxlaw.com/blog/credit-suisse-making-preparations-to-comply-with-u-s-authorities-potential-investigations-into-u-s-clients-with-undisclosed-offshore-accounts/ 2017-07-27T15:19:43-04:00 https://www.thorntaxlaw.com/blog/irs-s-new-amnesty-program-for-undisclosed-offshore-account-holders-comes-at-a-critical-time-julius-baer-turns-over-u-s-client-data/ 2012-02-22T10:10:31-05:00 https://www.thorntaxlaw.com/blog/irs-s-new-amnesty-program-for-undisclosed-offshore-account-holders-comes-at-a-critical-time-credit-suisse-turns-over-u-s-client-data/ 2012-02-28T10:12:04-05:00 https://www.thorntaxlaw.com/blog/irs-s-new-amnesty-program-for-undisclosed-offshore-account-holders-comes-at-a-critical-time-basler-kantonalbank-turns-over-u-s-client-data/ 2014-04-16T10:19:34-04:00 https://www.thorntaxlaw.com/blog/irs-s-new-amnesty-program-for-undisclosed-offshore-account-holders-comes-at-a-critical-time-wegelin-co-officials-indicted/ 2016-09-28T11:16:55-04:00 https://www.thorntaxlaw.com/blog/credit-suisse-making-preparations-to-comply-with-u-s-authorities-potential-civil-and-criminal-investigations-into-u-s-clients-with-undisclosed-offshore-accounts/ 2017-07-27T15:15:53-04:00 https://www.thorntaxlaw.com/blog/irs-s-new-2012-voluntary-disclosure-program-brings-in-taxpayers-u-s-clients-with-undisclosed-offshore-accounts-at-credit-suisse-come-into-compliance/ 2018-08-10T16:03:17-04:00 https://www.thorntaxlaw.com/blog/hollis-man-placed-on-probation-for-tax-evasion-through-swiss-bank-ubs/ 2014-04-16T11:05:15-04:00 https://www.thorntaxlaw.com/blog/u-s-taxpayers-with-undisclosed-offshore-accounts-beware-swiss-government-authorizes-swiss-banks-to-turn-over-names-of-professionals-to-u-s-internal-revenue-service/ 2014-04-16T11:06:15-04:00 https://www.thorntaxlaw.com/blog/irs-to-provide-more-guidance-on-duel-citizens-with-undisclosed-offshore-accounts/ 2014-04-16T11:07:06-04:00 https://www.thorntaxlaw.com/blog/swiss-ready-to-turn-over-undisclosed-offshore-account-information-to-u-s-government-irs-2012-amnesty-program-is-available-for-taxpayers/ 2014-04-14T09:26:36-04:00 https://www.thorntaxlaw.com/blog/liechtensteinische-landesbank-to-turn-over-u-s-client-data-undisclosed-offshore-account-holders-are-urged-to-enter-the-2012-irs-amnesty-initiative/ 2012-04-03T10:25:16-04:00 https://www.thorntaxlaw.com/blog/new-disclosure-requirements-under-form-8938-cause-u-s-taxpayers-to-come-forward-and-enter-the-irs-s-2012-amnesty-program/ 2014-04-14T09:26:15-04:00 https://www.thorntaxlaw.com/blog/swiss-government-authorizes-banks-to-turn-over-names-of-professionals-to-u-s-authorities-u-s-taxpayers-with-undisclosed-offshore-accounts-beware/ 2014-04-14T09:26:03-04:00 https://www.thorntaxlaw.com/blog/credit-suisse-provides-irs-with-data-of-u-s-citizens-with-undisclosed-offshore-accounts-last-chance-for-taxpayers-to-enter-irs-s-2012-amnesty-program/ 2014-04-14T09:25:54-04:00 https://www.thorntaxlaw.com/blog/internal-revenue-service-reports-2012-voluntary-disclosure-program-continues-to-bring-in-u-s-taxpayers-with-undisclosed-offshore-accounts/ 2014-04-14T09:25:39-04:00 https://www.thorntaxlaw.com/blog/u-s-taxpayers-with-undisclosed-offshore-accounts-enter-the-irs-2012-amnesty-initiative/ 2014-04-14T09:25:27-04:00 https://www.thorntaxlaw.com/blog/liechtenstein-landesbank-to-turn-over-client-names-undisclosed-offshore-account-holders-at-risk-of-investigation-should-enter-the-2012-amnesty-initiative/ 2014-04-14T09:25:19-04:00 https://www.thorntaxlaw.com/blog/irs-releases-new-guidance-concerning-2012-voluntary-disclosure-program-could-be-last-chance-for-reduced-penalties-for-taxpayers-with-undisclosed-accounts/ 2014-04-14T09:25:10-04:00 https://www.thorntaxlaw.com/blog/u-s-government-increases-pressure-on-u-s-taxpayers-irs-releases-new-guidance-regarding-the-2012-voluntary-disclosure-program/ 2014-04-14T09:25:01-04:00 https://www.thorntaxlaw.com/blog/irs-increases-employment-tax-audits-nationwide-what-this-means-for-businesses-and-their-employees/ 2019-12-16T15:05:47-05:00 https://www.thorntaxlaw.com/blog/u-s-authorities-entice-swiss-banks-to-turn-over-names-of-u-s-accountholders-with-undisclosed-foreign-accounts-and-bank-employee-information/ 2014-04-14T09:24:19-04:00 https://www.thorntaxlaw.com/blog/irs-s-2012-voluntary-disclosure-program-continues-to-accept-u-s-taxpayers-with-undisclosed-offshore-accounts/ 2014-04-16T10:29:19-04:00 https://www.thorntaxlaw.com/blog/swiss-banks-to-disclose-u-s-taxpayer-information-to-u-s-authorities-undisclosed-account-holders-are-urged-to-come-forward-through-the-irs-s-2012-voluntary-disclosure-program/ 2014-04-14T09:24:11-04:00 https://www.thorntaxlaw.com/blog/irs-increases-focus-on-employer-and-employment-tax-audits/ 2014-04-14T09:23:58-04:00 https://www.thorntaxlaw.com/blog/u-s-government-obtains-new-account-information-on-u-s-taxpayers-with-undisclosed-offshore-bank-accounts/ 2014-04-14T09:23:46-04:00 https://www.thorntaxlaw.com/blog/irs-launches-aggressive-audit-campaign-against-foreign-artists-and-athletes/ 2014-04-14T09:23:39-04:00 https://www.thorntaxlaw.com/blog/israeli-and-french-banks-force-u-s-clients-with-unreported-offshore-accounts-to-enter-the-2012-irs-amnesty-program/ 2014-04-14T09:23:30-04:00 https://www.thorntaxlaw.com/blog/the-disclosure-game-has-changed-the-united-states-department-of-justice-is-increasing-investigations-into-u-s-taxpayers-with-undisclosed-offshore-accounts/ 2014-04-14T09:23:21-04:00 https://www.thorntaxlaw.com/blog/irs-and-the-department-of-justice-continue-to-obtain-detailed-account-information-from-foreign-banks/ 2012-11-28T10:28:02-05:00 https://www.thorntaxlaw.com/blog/israeli-bank-bank-leumi-next-bank-to-help-u-s-tax-payers-with-undisclosed-offshore-accounts-come-forward/ 2012-12-12T10:30:11-05:00 https://www.thorntaxlaw.com/blog/fatca-expected-to-make-a-big-impact-on-the-irs-s-efforts-to-bring-u-s-taxpayers-with-undisclosed-offshore-accounts-back-into-compliance/ 2014-04-14T09:23:12-04:00 https://www.thorntaxlaw.com/blog/swiss-bank-wegelin-pleads-guilty-to-conspiracy-to-evade-taxes-what-this-means-for-u-s-taxpayers-with-undisclosed-offshore-accounts/ 2014-04-14T09:23:02-04:00 https://www.thorntaxlaw.com/blog/us-department-of-justice-is-seeking-additional-information-on-liechtenstein-professionals-accountants-and-fund-holders-and-us-citizens-with-undisclosed-offshore-accounts/ 2013-01-22T10:31:31-05:00 https://www.thorntaxlaw.com/blog/records-of-individuals-with-undisclosed-offhshore-accounts-and-businesses-disclosed/ 2013-02-01T10:33:03-05:00 https://www.thorntaxlaw.com/blog/singapore-banks-next-offshore-area-getting-in-line/ 2014-04-16T11:11:11-04:00 https://www.thorntaxlaw.com/blog/cibc-first-caribbean-international-bank-account-summoned-the-department-of-justice-is-seeking-the-identities-of-u-s-taxpayers-with-undisclosed-offshore-accounts/ 2014-04-14T09:22:54-04:00 https://www.thorntaxlaw.com/blog/hsbc-has-been-providing-responsive-documents-to-the-internal-revenue-service-in-regards-to-united-states-taxpayers-with-undisclosed-offshore-accounts/ 2014-05-02T15:45:48-04:00 https://www.thorntaxlaw.com/blog/irs-summons-granted-by-ny-state-judge-more-ubs-accounts-to-be-disclosed/ 2013-07-10T10:57:26-04:00 https://www.thorntaxlaw.com/blog/u-s-and-swiss-reach-deal-to-end-bank-secrecy-and-disclose-u-s-account-holder-information-irs-voluntary-disclosure-needed-to-avoid-penalty/ 2014-04-16T10:38:00-04:00 https://www.thorntaxlaw.com/blog/the-u-s-and-swiss-reach-deal-to-end-bank-secrecy-swiss-banks-to-disclose-u-s-account-holder-information/ 2014-04-14T09:22:26-04:00 https://www.thorntaxlaw.com/blog/the-u-s-government-extends-amnesty-disclosure-program-to-swiss-banks-to-avoid-d-o-j-investigation-or-prosecution/ 2014-04-14T09:22:13-04:00 https://www.thorntaxlaw.com/blog/swiss-bank-frey-closes-it-s-doors-irs-voluntary-disclosures-to-follow/ 2014-04-16T10:43:01-04:00 https://www.thorntaxlaw.com/blog/doj-s-latest-offshore-account-conviction/ 2013-10-29T10:40:54-04:00 https://www.thorntaxlaw.com/blog/court-grants-irs-john-doe-summonses-on-us-banks/ 2014-04-16T10:46:31-04:00 https://www.thorntaxlaw.com/blog/swiss-banks-moving-forward-on-disclosures-of-u-s-account-information/ 2018-08-10T16:03:16-04:00 https://www.thorntaxlaw.com/blog/bank-frey-closes-its-doors-are-there-any-swiss-banks-remaining-who-will-take-united-states-clients/ 2018-08-10T16:03:15-04:00 https://www.thorntaxlaw.com/blog/u-s-treasury-department-announces-cayman-islands-and-costa-rica-agree-to-implement-fatca-sign-agreements-to-disclose-u-s-accountholder-information/ 2019-12-16T12:00:42-05:00 https://www.thorntaxlaw.com/blog/swiss-banks-handing-over-us-taxpayer-banking-information-to-the-department-of-justice/ 2013-12-24T10:49:49-05:00 https://www.thorntaxlaw.com/blog/swiss-banks-hand-over-u-s-taxpayer-names-and-account-information-enter-the-u-s-voluntary-disclosure-program-now-to-prevent-criminal-prosecution/ 2014-04-14T09:21:40-04:00 https://www.thorntaxlaw.com/blog/swiss-cantonal-banks-and-private-banks-making-voluntary-disclosure-to-irs-time-is-running-out-for-taxpayers-to-make-voluntary-disclosure-of-offshore-accounts/ 2019-12-16T11:59:41-05:00 https://www.thorntaxlaw.com/blog/106-swiss-banks-enter-irs-voluntary-disclosure-program/ 2014-04-14T09:21:21-04:00 https://www.thorntaxlaw.com/blog/irs-continues-to-target-accounts-in-israel-caribbean-island-nations-bank-mizrahi-depositor-pleads-guilty/ 2019-12-16T14:03:32-05:00 https://www.thorntaxlaw.com/blog/congress-urges-department-of-justice-to-use-all-enforcement-tools-necessary-to-go-after-u-s-taxpayers-with-undisclosed-offshore-accounts/ 2019-12-16T12:03:18-05:00 https://www.thorntaxlaw.com/blog/u-s-senate-urges-the-department-of-justice-to-seek-extradition-of-swiss-bankers-who-helped-u-s-taxpayers-maintain-undisclosed-bank-accounts/ 2019-12-16T12:02:30-05:00 https://www.thorntaxlaw.com/blog/u-s-taxpayers-with-undisclosed-offshore-accounts-and-that-have-received-a-letter-from-a-swiss-bank-should-enter-the-irs-voluntary-disclosure-program-before-your-information-is-disclosed-to-the-irs/ 2014-03-26T10:51:02-04:00 https://www.thorntaxlaw.com/blog/swiss-banks-are-disclosing-detailed-information-about-u-s-taxpayers-with-undisclosed-swiss-accounts/ 2014-04-02T10:54:03-04:00 https://www.thorntaxlaw.com/blog/irs-and-doj-are-expanding-their-investigations-of-u-s-taxpayers-with-undisclosed-offshore-bank-accounts-latest-focus-cayman-islands/ 2014-04-14T12:05:45-04:00 https://www.thorntaxlaw.com/blog/u-s-taxpayers-with-undisclosed-overseas-accounts-receive-letters-from-swiss-banks/ 2025-06-03T17:49:12-04:00 https://www.thorntaxlaw.com/blog/enter-the-irs-voluntary-disclosure-program-it-is-not-too-late/ 2014-04-30T11:52:19-04:00 https://www.thorntaxlaw.com/blog/it-is-believed-that-credit-suisse-may-soon-reach-a-deal-with-the-justice-department-that-will-turn-over-u-s-taxpayer-s-undisclosed-account-information/ 2014-05-09T16:27:00-04:00 https://www.thorntaxlaw.com/blog/credit-suisse-and-u-s-department-of-justice-reportedly-in-negotiations-for-possible-settlement-time-running-out-for-u-s-account-holders-to-disclose-foreign-accounts/ 2019-12-16T12:09:22-05:00 https://www.thorntaxlaw.com/blog/american-taxpayers-with-undisclosed-overseas-accounts-may-soon-have-information-given-to-the-u-s-government-because-credit-suisse-has-agreed-to-pay-2-6-billion-dollars-in-fines-to-the-u-s-government/ 2014-05-21T08:48:57-04:00 https://www.thorntaxlaw.com/blog/credit-suisse-agrees-to-pay-2-6-billion-to-the-u-s-government-what-effect-will-this-have-on-u-s-taxpayers-with-undisclosed-overseas-accounts/ 2019-12-16T14:03:58-05:00 https://www.thorntaxlaw.com/blog/irs-obtains-a-150-penalty-from-an-87-year-old-man-in-florida-for-willfully-not-filing-fbars2/ 2014-06-06T13:01:24-04:00 https://www.thorntaxlaw.com/blog/irs-pursues-taxpayer-for-making-quiet-disclosure-obtains-150-penalty-from-87-year-old-man-in-florida-for-willfully-not-filing-fbars/ 2014-06-09T10:30:14-04:00 https://www.thorntaxlaw.com/blog/fbar-penalties-set-new-record/ 2018-08-10T16:19:25-04:00 https://www.thorntaxlaw.com/blog/irs-announces-major-changes-to-its-amnesty-program-last-chance-for-u-s-taxpayers-to-voluntarily-declare-undisclosed-overseas-accounts/ 2019-12-16T15:10:08-05:00 https://www.thorntaxlaw.com/blog/offshore-voluntary-disclosure-program-explained-by-washington-dc-irs-voluntary-disclosure-attorney-kevin-thorn/ 2014-06-24T14:28:33-04:00 https://www.thorntaxlaw.com/blog/is-ovdp-right-for-you/ 2014-07-06T16:59:01-04:00 https://www.thorntaxlaw.com/blog/failure-to-disclose-offshore-accounts-could-cost-u-s-taxpayers-50-of-their-accounts-value-deadline-to-disclose-is-august-3/ 2019-12-16T11:51:42-05:00 https://www.thorntaxlaw.com/blog/time-is-running-out-to-limit-penalties-for-undeclared-offshore-accounts/ 2014-07-21T09:55:27-04:00 https://www.thorntaxlaw.com/blog/new-irs-streamlined-filing-procedures-encourage-more-u-s-taxpayers-with-undisclosed-foreign-accounts-to-come-forward/ 2019-12-16T11:53:22-05:00 https://www.thorntaxlaw.com/blog/too-many-taxpayers-not-benefitting-from-streamlined-amnesty/ 2019-07-30T13:45:58-04:00 https://www.thorntaxlaw.com/blog/tradition-of-secrecy-in-swiss-banks-threatened-by-disclosure-requirements/ 2014-08-26T11:05:42-04:00 https://www.thorntaxlaw.com/blog/beware-of-letters-from-your-foreign-bank-seeking-information-on-your-u-s-residency/ 2014-12-10T21:34:55-05:00 https://www.thorntaxlaw.com/blog/prison-time-could-result-from-undisclosed-offshore-accounts/ 2014-09-16T20:00:39-04:00 https://www.thorntaxlaw.com/blog/u-s-taxpayers-with-undisclosed-overseas-accounts-still-need-to-enter-into-the-irs-offshore-voluntary-disclosure-program-caution-required-with-new-streamlined-program/ 2019-12-16T11:54:12-05:00 https://www.thorntaxlaw.com/blog/ovdp-willful-vs-nonwillful-violators/ 2014-09-25T10:31:32-04:00 https://www.thorntaxlaw.com/blog/federal-government-pushes-for-prison-time-on-u-s-taxpayers-with-undisclosed-offshore-accounts/ 2019-12-16T11:52:39-05:00 https://www.thorntaxlaw.com/blog/g20-countries-cracking-down-on-tax-evasion/ 2014-11-19T04:50:02-05:00 https://www.thorntaxlaw.com/blog/tax-evasion-crackdown-affecting-ex-pats/ 2014-11-19T04:50:51-05:00 https://www.thorntaxlaw.com/blog/top-bank-officials-face-charges-for-tax-evasion/ 2014-11-25T09:35:11-05:00 https://www.thorntaxlaw.com/blog/the-crackdown-on-swiss-banks-continues-to-put-offshore-investors-at-risk/ 2014-11-28T08:14:29-05:00 https://www.thorntaxlaw.com/blog/israel-bank-faces-tax-evasion-prosecution/ 2014-12-12T10:07:53-05:00 https://www.thorntaxlaw.com/blog/offshore-accounts-face-global-tax-evasion-crackdown/ 2014-12-19T11:28:25-05:00 https://www.thorntaxlaw.com/blog/new-criminal-indictment-unsealed/ 2015-01-16T12:30:58-05:00 https://www.thorntaxlaw.com/blog/john-doe-summonses-issued-in-tax-evasion-case/ 2015-01-30T08:41:22-05:00 https://www.thorntaxlaw.com/blog/signatories-have-fbar-requirements-too/ 2015-02-13T09:52:35-05:00 https://www.thorntaxlaw.com/blog/bank-admits-to-facilitating-tax-evasion/ 2015-02-27T08:19:39-05:00 https://www.thorntaxlaw.com/blog/failure-to-file-fbars-is-a-crime/ 2015-03-13T08:49:11-04:00 https://www.thorntaxlaw.com/blog/ceo-convicted-of-hiding-money-in-swiss-bank/ 2015-03-27T11:07:47-04:00 https://www.thorntaxlaw.com/blog/irs-hikes-offshore-account-penalties/ 2015-04-10T08:25:51-04:00 https://www.thorntaxlaw.com/blog/ubs-faces-a-new-tax-evasion-probe/ 2015-04-24T08:54:40-04:00 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