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November 16, 2018 - Corporate America flees zero-tax Caribbean havens after crackdown
Many U.S. multinational corporations have packed up or are choosing to open subsidiaries in low-tax, rather than no-tax, countries that are seen as more legitim

November 2, 2018 - IRS Announces the Identification and Selection of Five Large Business and International Compliance Campaig
The focus of this campaign is to address U.S. taxpayers who engaged Offshore Service Providers that facilitated the creation of foreign entities and tiered stru

October 31, 2018 - Swiss banker sentenced to 10 years in $1B South Florida money laundering scheme
Matthias Krull, 44, a German national and resident of Panama, was sentenced by U.S. District Judge Celia M. Altonaga in U.S. District Court for the Southern Dis

October 8, 2018 - Swiss Banks Begin Unmasking Identity, Balances of Secret Account Holders
The initial exchange was supposed to be with European Union countries plus nine other jurisdictions: Australia, Canada, Guernsey, Iceland, Isle of Man, Japan, J

September 17, 2018 - The IRS Is Still Coming for You, Offshore Tax Cheats
Amnesty program to end Sept. 28, but agency’s broader crackdown on evasion will go on

August 29, 2018 - Basler KB to pay $60.4 million to settle U.S. tax dispute
“The bank signed a Deferred Prosecution Agreement and committed to pay $60.4 million. The bank had made a provision of 100 million Swiss francs for this purpose

August 15, 2018 - Zürcher Kantonalbank Of Switzerland - Deferred Prosecution Agreement Requiring Payment Of $98.5
Manhattan U.S. Attorney Announces Criminal Charges Against Zürcher Kantonalbank Of Switzerland, With Deferred Prosecution Agreement Requiring Payment Of $98.5 M

August 14, 2018 -- IRS & FATCA Hunt Offshore Accounts
FATCA goes to the source, requiring offshore financial institutions to report Americans and make sure they pay the IRS. Institutions that don’t rat out American

June 29, 2018 - Five Countries’ Tax Offices Join Forces to Fight Financial Crime
Tax authorities from the U.S., the U.K., Canada, Australia, and the Netherlands have created an international enforcement group to fight crime and speed up resp

June 7, 2018 - Credit Suisse to Pay $47 Million to Resolve Asia Probe
Credit Suisse is one of several global banks to have been investigated by U.S. authorities over their hiring practices in Asia. Others included JPMorgan Chase &

May 7, 2018 - Banks don't want to be weakest link in blockchain revolution
Blockchain, the cutting-edge technology behind virtual currencies like bitcoin, has the potential to play a disruptive role in the global finance sector, expert

May 7, 2018 - ‘Nowhere To Hide’ As Global Tax Evasion Net Tightens
After Singapore, the technology roll-out is expected to continue in Hong Kong, New Zealand and South Africa

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

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