June 14, 2011 - Massive tax evasion deal with U.S. could see Swiss banks pay out billions
The governments of Switzerland and the U.S. are preparing to enter into a deal that would impose billions of dollars in fines on Swiss banks and disclose more A
June 13, 2011 - Obama Administration Puts the Squeeze on Tax Havens
Townhall The Tipsheet Kevin Glass
Kevin Glass Obama Administration Puts the Squeeze on Tax Havens
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June 11, 2011 - Eyebrows raised at US tax deal rumours
Reports that Switzerland and the United States will announce a new deal next month to end their tax evasion row have been met with some scepticism.
June 10, 2011 - DJ US, Swiss Officials Hammering Out Tax Evasion Settlement -Reuters
U.S. and Swiss officials are negotiating a financial settlement aimed at allowing several Swiss and European banks like Credit Suisse Group (CS) and Julius Baer
June 10, 2011 - Swiss in talks with U.S. over untaxed funds
U.S. and Switzerland were in advanced talks on a multibillion dollar deal that would let several Swiss and European banks join a common settlement to avoid pote
June 9, 2011 - IRS Readies Enforcement Against at Least One Overseas Bank
The Internal Revenue Service is planning an imminent enforcement action against one or more non- U.S. banks, a top agency official said.
June 9, 2011 - Governments heap more pressure on offshore banks
IRS Deputy Commissioner for Services and Enforcement Steven Miller said it planned to move against "one or more banks in the next month or so".
June 8, 2011 - IRS Extends Voluntary Disclosure Deadline
The Internal Revenue Service has given taxpayers an extra 90 days to provide a voluntary disclosure of their offshore bank accounts if they have made a “good fa
June 7, 2011 - Swiss banks cast their eyes East
"Today, one has to be tax-compliant. The beauty for this part of the world (the Middle East) is that tax is not an issue anyway."
June 6, 2011 - IRS Issues Guidance on Opting Out of Vol. Disc. Program 
This memo is from Steven T. Miller (Deputy Commissioner forServices and Enforcement)
June 6, 2011 - Net closing in on 500,000 people with black money in UK
The net is closing in on an estimated 500,000 people in the UK who have stashed their black money in offshore accounts in Switzerland, the Channel Islands and t
June 6, 2011 - Former UBS banker facing fraud charges - paper
A former client advisor for Spanish customers at Swiss bank UBS is facing criminal charges after allegedly cheating wealthy clients out of around 20 million Swi
June 3, 2011 - IRS Updates 2011 OVDI FAQs
A taxpayer may request a 90 extension of the deadline to complete his or her submission if the taxpayer can demonstrate a good faith attempt to fully comply wit
June 3, 2011 - Swiss still not up to international tax standards—OECD
Switzerland is still not up to international standards on combatting tax evasion but is determined to enforce new rules adopted in the fallout from the global f
June 3, 2011 - Income-tax department to seek details of Hasan Ali Khan's Swiss Bank accounts
The income-tax department is preparing to send another Letter Rogatory to Swiss authorities, seeking details of Pune-based stud farm owner Hasan Ali Khan's Swis