Posted in on February 22, 2012
Three more banks are still expected to turn over client data for a total of 11 banks!
Read MorePosted in on February 2, 2012
On January 30, 2012 eight Swiss banks turned over U.S. client data on taxpayers suspected of tax evasion.
Read MorePosted in on January 12, 2012
IRS reopens Offshore Voluntary Disclosure Program (OVDP) to encourage U.S. taxpayers with undisclosed offshore accounts to come into compliance!
Read MorePosted in on November 9, 2011
The three allegedly instructed prospective U.S. clients that their account information would be safe at Wegelin!
Read MorePosted in on November 4, 2011
Credit Suisse begins notifying their U.S. clients with undisclosed offshore accounts that they intend to turn-over client data to the IRS.
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