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News & Events

Archive by Month: August 2012

Doctor Found Guilty of Maintaining Undisclosed Offshore Financial Accounts at HSBC

Offshore Updates

Posted in on August 24, 2012

Swiss Banks Give Into Pressure from U.S. Authorities and Turn Over Names of U.S. Accountholders with Undisclosed Foreign Accounts

Offshore Updates

Posted in on August 17, 2012

IRS Makes New Treaty Request to Swiss Authorities for Information on U.S. Taxpayers with Undisclosed Offshore Accounts

Offshore Updates

Posted in on August 6, 2012

The Fourth Circuit Court Rules in Favor of the IRS: US Taxpayers with Undisclosed Offshore Accounts Should Come Into Compliance Now to Secure Set Penalties

Offshore Updates

Posted in on August 2, 2012

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