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Results: 1-10 of 43

Swiss investment adviser to plead guilty to helping Americans evade taxes

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • February 13 2014

Multiple outlets are reporting that on February 26, 2014, Martin Lack, a Swiss investment adviser and former UBS banker, will plead guilty in the

Justice Department warns Swiss banks of impending deadline

  • Blank Rome LLP
  • -
  • Switzerland, USA
  • -
  • December 17 2013

The Justice Department has issued a press release "strongly encouraging" Swiss banks to participate in the program previously announced by the U

Voluntary disclosures lead to John DOE summonses for information about U.S. accounts at Zurcher Kantonalbank and Bank of Butterfield

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • November 14 2013

In a sign that the U.S. government continues to aggressively seek information on U.S. taxpayers with non-U.S. bank accounts, the government announced

U.S. seeks John Doe summonses for two more U.S. banks

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • November 8 2013

The Chicago Tribune reports that U.S. authorities are seeking information from Citigroup Inc.'s Citibank NA and Bank of New York Mellon Corp to

American pleads guilty to hiding money in Israeli bank accounts

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • November 6 2013

Tax Analysts Tax Notes is reporting that David Raminfard of Los Angeles pleaded guilty on November 4, 2013, in federal court to one count of

New Justice Department-Swiss bank program announced

  • Morvillo Abramowitz Grand Iason & Anello PC
  • -
  • Switzerland, USA
  • -
  • October 28 2013

Since 2008, the Department of Justice and Internal Revenue Service have targeted the use of undisclosed offshore accounts to evade U.S. income taxes:

Risk-based due diligence of third-party intermediaries: a scorecard approach

  • DLA Piper LLP
  • -
  • USA
  • -
  • October 24 2013

Companies operating internationally often engage numerous - sometimes even thousands - of third parties around the world to help facilitate their

Beanie babies creator to plead guilty to hiding income in Swiss account

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • September 23 2013

Tax Analysts reports that H. Ty Warner, owner of Beanie Babies production company TY Inc., was charged yesterday with federal tax evasion for

U.S. and Swiss bank agreementan agreement worth billions

  • Wilk Auslander LLP
  • -
  • Switzerland, USA
  • -
  • September 3 2013

On August 29, 2013, the U.S. and Switzerland issued an historic Joint Statement regarding Swiss banks and U.S. tax evasion investigations and

A compilation of enforcement and non-enforcement actions (April 2013)

  • Foley & Lardner LLP
  • -
  • USA
  • -
  • April 30 2013

The ongoing debate about shoring up the oversight of federally registered investment advisers found another voice (or at least the reintroduction of