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

Foley & Lardner LLP
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USA
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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

Grand jury indicts Swiss lawyer and banker in tax evasion scheme

Katten Muchin Rosenman LLP
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USA
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April 26 2013

A New York federal grand jury recently indicted a Swiss lawyer and bank executive for their roles in allegedly assisting US citizens with hiding

Gimme (tax) shelter

Day Pitney LLP
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USA
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January 4 2013

In a split opinion, the U.S. Court of Appeals for the Second Circuit in United States v. Coplan overturned the convictions of two defendants in the Ernst

In Re: Grand Jury Subpoena, 5th Cir., No. 11-20750 (09212012)

Proskauer Rose LLP
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USA
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November 15 2012

The Fifth Circuit Court of Appeals reversed the district court's denial of the government's motion to compel production of foreign bank account records required to be kept under Treasury Department regulations by the target of a grand jury investigation (the "witness"

What does the flap over Romney’s tax returns suggest about disclosure of his Swiss account?

Morvillo Abramowitz Grand Iason & Anello PC
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USA
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August 8 2012

As the “will he or won’t he” controversy continues to swirl around demands that Mitt Romney release multiple years of his federal income tax returns, some commentators have speculated that Governor Romney’s reluctance to produce those returns relates to his Swiss bank account

New Offshore Voluntary Disclosure Program: a carrot without a stick?

Morvillo Abramowitz Grand Iason & Anello PC
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USA
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July 13 2012

Since 2008, the Internal Revenue Service has used both the stick (the threat of criminal prosecution) and the carrot (a series of voluntary disclosure initiatives) to bring taxpayers into compliance with their obligations to report offshore accounts and assets

Switzerland responds to Wegelin indictment and DOJ’s relentless pursuit of offshore bank account information

Sheppard Mullin Richter & Hampton LLP
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Switzerland, USA
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March 19 2012

On February 2, 2012, Wegelin & Co., Switzerland’s oldest private bank, became the first overseas bank to be indicted by the United States for aiding tax fraudbut it may not be the last

Out of sight isn’t out of (the IRS’s) mind: the expanding universe of foreign disclosure requirements

Baker Donelson Bearman Caldwell & Berkowitz PC
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USA
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July 27 2011

Taxpayers who fail to comply with U.S. income tax and foreign asset reporting requirements face draconian civil and criminal penalties, and enforcement of these requirements remains a priority for the IRS

Stanford's victims aspire to be like Madoff's

Winston & Strawn LLP
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USA
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July 25 2011

On July 21st, Bloomberg summarized the conflicts surrounding the victims of R. Allen Stanford's alleged Ponzi scheme, which involved investments in certificates of deposit, and whether those victims should be covered by the Securities Investor Protection Corp

August 31 amnesty deadline for Indian bank accounts: DOJ and IRS pair up to target Indian off-shore bank accounts at HSBC

Foley & Lardner LLP
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USA
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July 8 2011

Anyone with an off-shore bank or brokerage account in India who has not yet reported the account on his or her tax return has until August 31, 2011 to take advantage of a U.S. government-sponsored amnesty program to remedy that situation

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Search results

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

Grand jury indicts Swiss lawyer and banker in tax evasion scheme

Gimme (tax) shelter

In Re: Grand Jury Subpoena, 5th Cir., No. 11-20750 (09212012)

What does the flap over Romney’s tax returns suggest about disclosure of his Swiss account?

New Offshore Voluntary Disclosure Program: a carrot without a stick?

Switzerland responds to Wegelin indictment and DOJ’s relentless pursuit of offshore bank account information

Out of sight isn’t out of (the IRS’s) mind: the expanding universe of foreign disclosure requirements

Stanford's victims aspire to be like Madoff's

August 31 amnesty deadline for Indian bank accounts: DOJ and IRS pair up to target Indian off-shore bank accounts at HSBC

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