October 5, 2009 - Ex-Boeing manager pleads guilty in UBS tax case
A retired sales manager for airplane maker Boeing Co on Monday pleaded guilty to hiding nearly $2 million in Swiss UBS AG accounts...
October 5, 2009 - States offer tax evaders with offshore accounts a deal
...Connecticut and Hawaii are mounting efforts modeled on the IRS program. Oregon, New York and at least four other states have disclosure programs...
October 2, 2009 - Tips on tax cheats skyrocket with bigger rewards
Under the law, the IRS must pay qualified whistleblowers 15 percent to 30 percent of the money it collects.
October 1, 2009 - No teeth to tax watchdog's war on cheats CRA relies on voluntary disclosures
In total, the CRA has received 57 "voluntary disclosures" thus far from Canadians who held accounts with UBS...
September 30, 2009 - Swiss regulator says UBS,CS face special regulation
the regulator renewed its push for tougher rules on bank capital, liquidity, risk management, governance...
September 28, 2009 - Swiss banks offer to tax Indian, other foreign clients
India... will begin talks in December for a new tax treaty with Switzerland, so that it could get details about the defaulters...
September 27, 2009 - Swiss banks offer to tax Indian, other foreign clients
As an alternative to the information exchange, Swiss banks have mooted the idea of a 'universal withholding tax...
September 26, 2009 - A Fifth UBS Client Pleads Guilty in Tax Case
In addition to a maximum fine of $250,000, Mr. Homann agreed to pay a civil penalty of 50% of the highest balance in the account, which comes to about $3 millio
September 26, 2009 - More Tax Cases vs Wealthy, U.S. Banks: U.S. Prosecutor
The U.S. government is stepping up prosecutions of wealthy individuals dodging taxes through off-shore accounts, with new cases expected to be made public "ever
September 25, 2009 - N.J. man pleads guilty to hiding $5M from IRS in Swiss bank
In a Newark federal court hearing, Juergen Homann, 66, admitted he concealed more than $5 million from the IRS by failing to file a special tax form in 2007...
September 25, 2009 - UBS Client Admits Failure to Report Offshore Account (Update1)
A New Jersey businessman pleaded guilty to failing to tell the U.S. government about a $6.1 million account with UBS AG...
September 24, 2009 - VIDEO: In-Depth Look - Swiss Treaty for Banks, Taxes
VIDEO - SWISS AMBASSADOR TO UNITED STATES ON IMPACT OF NEW TREATY.
September 24, 2009 - Switzerland Moves Off Tax Haven ‘Gray List’ After Qatar Accord
“The banking secrecy still exists, but it can’t be misused for tax evasion any more,” said Franco Taisch, professor at the University of Lucerne,...
September 24, 2009 - San Marino removed from tax haven grey list
The G20 had warned that failure to sign new tax deals quickly might result in sanctions.
September 24, 2009 - More UBS clients reveal unpaid tax
Thirty-six Canadian clients of Swiss bank UBS have come forward to disclose unpaid taxes, and investigations so far have found $7-million...