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April 20, 2018 - Worthless Treasure in UBS Safe Deposit Box
Switzerland's bank notes recalled in 2000 can still be converted until the end of April 2020 at their full value with the Swiss National Bank, or SNB.

April 19, 2018 - Swiss Banking Industry To Be Hurt The Most By Blockchain, Says New Moody’s Report
As half of the Swiss banking sector revenue is from fees and commissions, Switzerland is more at risk of losing money as Blockchain tech makes cross-border tran

April 18, 2018 - Journalists and offshore representatives clash at OffshoreAlert conference
The fight between offshore law firm Appleby and the International Consortium of Investigative Journalists over the publication of the firm’s client data in the

April 18, 2018 -- Game of Drones: For Criminals and Corporate Spies, the Sky’s the Limit
These can be used to hack into mobile devices – and wi-fi networks. A successful hack would mean that confidential discussions taking place in Davos would not h

April 17, 2018 - On Tax Day, Report Offshore Accounts Too
Non-U.S. banks and financial institutions around the world must reveal American account details or risk big penalties. Offshore banks that do not hand over Amer

April 17, 2018 - Lawyer who helped Seggerman heirs hide inheritance convicted
A Manhattan jury last week found Michael Little, 67, guilty of helping the adult children of a Wall Street executive tap into their Swiss bank accounts, which h

April 5, 2018 -- Swiss bank whistleblower arrested in Spain
The arrest on Wednesday, almost two years after Falciani's conviction was made final by Swiss courts, comes as Spain seeks the extradition from Switzerland of M

March 16, 2018 - IRS plans to end offshore voluntary disclosure program
Since the IRS first launched the original OVDP in 2009, more than 56,000 taxpayers have used one of the programs to comply voluntarily. They collectively paid a

March 16, 2018 - IRS To End Offshore Voluntary Disclosure Program
"The IRS remains actively engaged in ferreting out the identities of those with undisclosed foreign accounts with the use of information resources and increased

March 14, 2018 - IRS to end offshore voluntary disclosure program
The Internal Revenue Service today announced it will begin to ramp down the 2014 Offshore Voluntary Disclosure Program (OVDP) and close the program on Sept. 28,

March 14, 2018 - IRS Announces End To Offshore Voluntary Disclosure Program
The program, which has been around in its current form since 2014, will officially end on September 28, 2018. That gives taxpayers a little over six months to c

March 1, 2018 - Offshore Accountholders Beware: New DOJ Sentencing Policy For FBAR Cases Is A Game-Changer
the Justice Department has for nearly a decade consistently taken the position that the provision of the Sentencing Guidelines applicable to tax crimes should a

March 1, 2018 - New IRS Task Force + Whistleblowers Could Mean Tougher International Tax Enforcement
The new task force – which, with a staff of just ten, is seriously under-resourced – should start with investigating some of the thousands of whistleblower clai

February 2, 2018 - American hit with ‘record’ $14m fine, 6 month prison sentence for failing to file FBARs
A resident of the US state of Connecticut who was originally from Korea has been hit with a “record” civil penalty of $14m, a six month prison sentence, and a f

February 2, 2018 - Global study names Switzerland as capital of bank secrecy
The Tax Justice Network’s study found Switzerland to be the “global capital of bank secrecy” while it placed the United States in second place because its share

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