July 31, 2013 - U.S., Liechtenstein bank reach settlement in tax evasion case
U.S. federal prosecutors and Liechtenstein's oldest bank, Liechtensteinische Landesbank AG, announced a $23.8 million settlement on Tuesday that halts any crimi
July 29, 2013 - U.S. Seeks PNC, Wells Fargo, JP Morgan Records To Find Tax Cheats--From Norway
the DOJ has quietly filed petitions in nine different federal district courts asking judges to approve summonses for records that could reveal the identities of
July 26, 2013 - Swiss banks pay out millions to Austria, Britain
Switzerland has transferred nearly CHF900 million ($962 million) to Britain and Austria as part of a withholding tax agreement to settle untaxed assets held in
July 26, 2013 - Miami Beach Mediterranean Pool Home for Sale (5 bd rm)
Spacious and Gracious Mediterranean Pool Home in Fabulous Mid Beach. Great architectural detail in this wonderful 2 story family home. 5 bedrooms, formal living
July 25, 2013 - IRS Notice 2013-43 | Revised Timeline For FATCA Implementation
Notice 2013-43, available online , pushes back a number of key dates by 6 months including the registration deadlines, commencement of withholding, the impleme
July 22, 2013 - Embattled IRS chief counsel met with Obama 2 days before agency changed targeting criteria
The Obama appointee implicated in congressional testimony in the IRS targeting scandal met with President Obama in the White House two days before offering his
July 17, 2013 - California Businessman Pleads Guilty to Concealing Foreign Bank Account at Israeli Bank on His Tax Return
a U.S. citizen, used three bank accounts held in the names of two different foreign corporations at foreign banks to falsely reduce his taxes. The last of those
July 15, 2013 - Swiss arrest witness in French tax fraud probe
A former banker who testified in a French parliamentary commission tax fraud probe of ex-budget minister Jerome Cahuzac has been arrested in Switzerland, the at
July 15, 2013 - UBS German offices searched in client tax probe
"We are investigating 750 cases involving foundations," lead prosecutor Bernd Bieniossek told Reuters.
July 15, 2013- Swiss banks seek permission to send data in U.S. probe-sources
Credit Suisse and Julius Baer are among five Swiss banks which have sought government approval to hand data to U.S. prosecutors in a bid to reach settlements in
July 12, 2013 - Swiss Banks Near Deal on U.S. Tax Cheats
A group of Swiss banks is lining up to deliver key information to U.S. authorities investigating tax evasion, potentially moving a long-running legal battle fur
July 8, 2013 - US tax net closes on local lenders
At least two state-backed cantonal banks feature among the group of Swiss institutions in the crosshairs of the US Justice Department for allegedly helping Amer
July 7, 2013 - Court verdict seals bank client data transfer
Switzerland’s highest court has finally approved the handover of Credit Suisse bank client data to the United States following a lengthy legal battle that chall
July 7, 2013 - Germany strikes pact with U.S. to fight tax evasion
Germany approved new legislation on Friday that will assist the United States in cracking down on tax evasion by its citizens, joining a series of countries to
July 7, 2013 - Credit Suisse free to transfer bank data to US: court
Switzerland's highest court ruled on Friday that Swiss bank Credit Suisse was free to transfer data to US authorities concerning clients suspected of tax dodgin