Posted in on December 15, 2010
IRS and DOJ continuing to investigate offshore accounts held at HSBC and UBS, and Bank of Leumi.
Read MorePosted in on November 2, 2010
Government continues to move forward on undisclosed offshore UBS cases.
Read MorePosted in on October 29, 2010
The IRS recently increased staffing in preparation for the next wave of offshore enforcement.
Read MorePosted in on October 25, 2010
The Department of Justice dismisses criminal charges against UBS which had been accused of aiding U.S. account holders evade as much as $20 billion of combined taxes.
Read MorePosted in on July 19, 2010
United States DOJ and IRS investigate undisclosed offshore accounts at HSBC.
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