May 27, 2009 - U.S. Goes After Individuals, Corporations in Tax Havens
The door to a fifth of the world's wealth isn't behind any double-combination vault...
May 24, 2009 - Arkansas pension fund ends relationship with UBS
...Retirement System will end its relationship with an investment manager at UBS AG over the Justice Department's probe...
May 22, 2009 - Border checks net suspects
A joint operation by Swiss and German police has netted several suspected tax cheats and money launderers...
May 22, 2009 - A New Front In War On Offshore Tax Evasion?
IRS seeks data on U.S. merchants who may be diverting online credit card sales revenue to foreign accounts.
May 20, 2009 - IRS says focus on wealthy individuals, companies
Shulman (IRS COMMISSIONER) has said enforcement of laws against international tax cheating is his top priority...
May 20, 2009 - Race on to win lucrative tax disclosure business
Law and consultancy firms are racing to win market share in the booming tax advisory business as... rich investors scrambling...
August 5, 2008 - Firms Hear From Those With Offshore Accounts
...Teig Lawrence, who has been posting all the latest offshore-banking developments on his Web site...
May 19, 2009 - IRS Fight With UBS May Leave Swiss Economy at Its Mercy
But when the dust settles after the UBS tax case scandal... hiding assets in a Swiss bank account surely will be a thing of the past...
May 18, 2009 - France, in shift, urges tax cheats to repent and pay
France is for the first time allowing people to make voluntary disclosures...
May 15, 2009 - CORRECT: Swiss Govt Seen Eager To Exit UBS; Convertible Eyed
The Swiss government, which has said it doesn't intend to be a long-term UBS investor, would become a shareholder if...
May 12, 2009 - GETTING PERSONAL:Quiet Disclosure Now An Offshore-Saver Risk
Teig Lawrence, a tax-problem-resolution attorney... says the May 6 guidance implies the IRS is tracking quiet disclosures...
May 11, 2009 - SMITH / BERLAU: Obama's financial unilateralism
On other nations'tax and financial privacy policies, the Obama administration has taken an aggressive, almost bullying, stance...
May 11, 2009 - Swiss parliament to discuss state UBS stake-report
The Swiss parliament will hold a hearing next week to discuss what the government should do with the stake it took in struggling bank UBS...
May 11, 2009 - UBS Paying Penance
...there has been a massive outflow of funds at the company's Swiss bank and wealth management division, with $31.3 billion going out in Q1...
May 8, 2009 - IRS ISSUES OFFSHORE VOLUNTARY DISCLOSURE GUIDANCE
The IRS issued guidance on Offshore Voluntary Disclosures. Taxpayers who have made "QUIET" disclosures may still have a very big problem.