Press ReleasesPosted in on January 26, 2011
Kevin E. Thorn believes the release of another 2,000 is highly likely. This release could have a big impact on U.S. taxpayers in that there will be another pool for the DOJ and IRS to proceed criminally and civilly against. Taxpayers not in compliance should be taking this possibility seriously and work with professionals to come into compliance if they have not already done so.
Read MoreOffshore Account UpdatePosted in on January 24, 2011
IRS close to announcing initiative to entice more taxpayers with unreported offshore accounts to voluntarily disclose them.
Read MoreEventsPosted in on January 21, 2011
Kevin E. Thorn will be giving the UBS Offshore Account Update on Voluntary Disclosures at the upcoming ABA Tax Section, Civil & Criminal Penalties Committee Meeting in Boca Raton, Florida.
Read MoreOffshore Account UpdatePosted in on January 17, 2011
New data on offshore bank account holders to be released to the IRS in the very near future.
Read MoreOffshore Account UpdatePosted in on January 5, 2011
Possible new Amnesty Voluntary Disclosure Program will be based on the former disclosure program.
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