January 3, 2011 - BoI: Hacking victims won't bear responsibility
Leumi Card reported that 4,000 of its customers' credit card details were posted. The company has restricted the affected cards' Internet capabilities and was set to contact cardholders on Tuesday.
October 7, 2011 - Swiss to Hand Hundreds of Account Holder Names to U.S, T-
A first batch of data will be handed over in late October, with more to follow in mid-November, the Swiss newspaper said.
October 6, 2011 - Bank Leumi USA Announces Steven H. Lavin is Appointed Cha
Bank Leumi USA, the largest subsidiary of the Leumi Group, has operated in the U.S. for more than fifty five years, and is an FDIC-insured, full-service commercial bank that provides financial services to middle- to upper-middle market firms, and international businesses through offices in New York, Illinois, California, Florida, and a representative office in Israel and an offshore office in the Cayman Islands.
September 19, 2011 - U.S. tax-evasion probe leads to Israeli banks
The banks under scrutiny by the U.S. Justice Department's criminal tax division are Bank Hapoalim, Bank Leumi le-Israel BM and Mizrahi-Tefahot, the sources said.
September 15, 2011 - U.S. tax-evasion probe turns to Israeli banks
The banks under scrutiny by the U.S. Justice Department's criminal tax division are Bank Hapoalim , Bank Leumi le-Israel BM and Mizrahi-Tefahot, the sources said.
September 15, 2011 - U.S. tax-evasion probe turns to Israeli banks
The banks under scrutiny by the U.S. Justice Department's criminal tax division are Bank Hapoalim , Bank Leumi le-Israel BM and Mizrahi-Tefahot, the sources said.
September 7, 2011 -Statement of Cooperation between Israel and U.S.
The signing of the Statement of Cooperation is intended to formalize and strengthen the cooperation between the Banking Supervision in Israel and the supervisory authorities in the US,
September 7, 2011 -Statement of Cooperation between Israel and U.S.
The signing of the Statement of Cooperation is intended to formalize and strengthen the cooperation between the Banking Supervision in Israel and the supervisory authorities in the US,
August 30, 2011 - IRS Extends Voluntary Disclosure Due Date to September 9
Due to the potential impact of Hurricane Irene, the IRS has extended the due date for offshore voluntary disclosure initiative requests until Sept. 9, 2011.
June 15, 2011 - The IRS Grills Taxpayers on Offshore Accounts
IRS agents and federal prosecutors are going back to some of those same people to milk them for more information on the bankers and advisers who helped them hide their money.
June 9, 2011 - IRS Readies Enforcement Against at Least One Overseas Bank
“The IRS plans to move against one or more banks in the next month or so,” Steven Miller, deputy commissioner for services and enforcement, said at a conference in Washington on June 7.
June 10, 2011 - Governments heap more pressure on offshore banks
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 2, 2011 - The IRS Grills Taxpayers on Offshore Accounts
IRS agents and federal prosecutors are going back to some of those same people to milk them for more information on the bankers and advisers who helped them hide their money.
May 3, 2011 - Advising Clients About the 2011 Offshore Amnesty Program
Advising clients about the 2011 OVDI and offshore enforcement update.
April 17, 2011 - Got income from land, property or account in India?
"The UBS case has essentially become a template for actions against other offshore banks," Miami based attorney, Teig Lawrence, told India Abroad.