HSBC: One of the Eight Under Grand Jury Investigation?
Offshore Account Update, UBS / HSBCPosted in on September 30, 2011
India-American charged for evading taxes through the HSBC India branch!
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Category: Offshore Account Update - Page 47
DOJ Reveals: Eight Offshore Banks Under Grand Jury Investigation
Offshore Account UpdatePosted in on September 20, 2011
Rumor has it that the agency has strong evidence against the banks in regards to conduct and/or information concerning taxpayers with undisclosed offshore accounts.
Read MoreBut Taxpayers with Undisclosed Offshore Accounts can still come forward and limit their civil and criminal exposure!
Read MoreLess Than One Week for Undisclosed Offshore Account Holders to Take Advantage of the Amnesty Program
Offshore Account UpdatePosted in on September 5, 2011
Offshore Voluntary Disclosure Initiative (OVDI) deadline for entering the “amnesty” program is Friday, September 9, 2011!
Read MoreHurricane Irene to impact due date!
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