January 7, 2010 - UBS Client Who Hid $6.1 Million From IRS Avoids Jail (Upd
Homann, a U.S. citizen who grew up on a farm in Germany, employs more than 100 people at ACCR in the U.S., Mexico, Brazil, Argentina and China
December 23, 2009 - France to hand over stolen HSBC data
French justice authorities have agreed to provide Switzerland with client data stolen from the offshore private banking headquarters of Britain’s HSBC bank in Geneva...
December 18, 2009 - UPDATE 1-France says did not break rules on Swiss bank
France defended its decision to accept stolen client data, some of which was taken from HSBC's (HSBA.L) offshore banking headquarters in Geneva...
UPDATE 1-Swiss seek French tax deal freeze over HSBC breach
* Former HSBC employee took rich client bank data * Paris says has data from 130,000 potential tax cheats...
December 15, 2009 - Providers are attracted by 1,000-year nest egg
The region will overtake North America as the world’s largest pool of wealth by 2013...
Decmeber 14, 2009 - Lawyer Claims Oliver Wang Is Victim Of IRS's Offshore '
The agency has said in court papers that its opening of an audit of Wang was unrelated to the audit of his unnamed employee...
December 14, 2009 - HSBC whistleblower speaks out
French police are using the data to pin down money launderers with potential links to organised crime. The French taxman is also consulting the information...
December 10, 2009 - Part of French list of tax evaders stolen from bank: Me
The French daily Le Parisien reported that a 38-year-old former bank employee had stolen at the end of 2008 some of the 3,000 names which French taxation authorities....
December 9, 2009 - UPDATE 3-HSBC says ex-worker stole private bank client d
HSBC Holdings Plc said an ex-employee stole client data from its Swiss private bank's headquarters in 2006 and 2007...
December 8, 2009 - Is Oliver Wang Another Igor Olenicoff?
Taiwan-born U.S. citizen tells IRS he doesn't own furniture businesses he seems to run...
December 2, 2009 - Tax Lawyers Still Swamped in Wake of IRS Offshore Amnest
"When an IRS criminal investigation division agent knocks on your door, that is a serious problem,"...
November 27, 2009 - HSBC Offshore Account Disclosure
Voluntary Disclosure of HSBC Offshore Accounts.
November 18, 2009 - Nearly 15,000 Americans admit offshore tax cheating
One IRS official said that at the end of the amnesty program, there was a "significant influx in accounts with holdings in the Far East."
November 17, 2009 - Annex to Swiss / U.S. UBS Agreement
This criteria may be used as model to after accounts in other countries...
November 17, 2009 - Swiss to Reveal Tax Man Tactics
The IRS has recently opened new offices in Beijing, Panama City, and Sydney...