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Foreign Financial Institutions or Facilitators

November 17, 2015

List of Financial Foreign Institutions or Facilitators Swells to 65

As the holiday season approaches, productivity appears to slow as the world prepares for family get-togethers, work parties, and much needed breaks from work. But over […]
October 7, 2015

More Banks Agree to Non-Prosecution Agreements for Offshore Activities

For generations Swiss banking laws provided a level of privacy and secrecy for all account holders regardless of their country of residence. During this time many […]
October 5, 2015

Another Swiss Bank Joins Swiss Bank Program

Another Swiss Bank Joins Swiss Bank Program List of Foreign Financial Institutions Swells To 53 The landscape for Swiss banking has dramatically changed over the past […]
September 21, 2015

IRS 50 Percent Offshore Penalty List Continues to Expand

If you have spent any time on this blog or reading about tax and international tax issues, you probably already understand that it is not an […]
September 4, 2015

Number of Swiss Banks Working with the DOJ Rises, Again

Unless you have been living under a rock (without an internet connection) for the past few years, it is no surprise that the government is taking […]
August 20, 2015

Offshore Account Enforcement to Expand

Tax Notes Today initially reported on a recent ALI webcast where current and former IRS officials provided insights into the future of tax enforcement. The esteemed […]