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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

International regulatory update 10-14 December 2012

Clifford Chance LLP
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European Union, Germany, Hong Kong, Italy, Spain, United Kingdom, USA
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December 17 2012

The European Council (Heads of State or Government) has published the conclusions from its meeting on 13 and 14 December 2012, at which it agreed on a roadmap for the completion of the Economic and Monetary Union

IRS awards $104 million reward to whistleblower

Briggs and Morgan
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USA
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September 13 2012

Earlier this week, the IRS announced that it would pay Bradley Birkenfeld a $104 million dollar reward for his “whistleblowing” activity

Taxpayer who moved account from unnamed "Zurich-based bank" in 2009 to Wegelin Bank pleads guilty to failure to file FBAR and pays $2.8 million FBAR penalty

Baker & Hostetler LLP
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USA
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August 21 2012

An 83-year-old Massachusetts man pleaded guilty in federal court in Manhattan on August 20, 2012, to one count of willful failure to file an FBAR

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

Financial services regulatory reform update - July 23, 2012

Mintz Levin Cohn Ferris Glovsky and Popeo PC
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USA
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July 23 2012

Last week marked the second anniversary of the Dodd-Frank Act, but instead of presents, the House of Representatives marked the occasion with a continuing series of hearings aimed at exposing the flaws of the measure

Treasury no longer allowing banks to file paper Suspicious Activity Reports and Currency Transaction Reports, mandatory e-filing to apply to FBARs by June 30, 2013

Baker & Hostetler LLP
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USA
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July 2 2012

As of July 1, 2012, the U.S. Treasury’s Financial Crimes Enforcement Network (“FinCen”) is requiring financial institutions and individuals to e-file all Suspicious Activity Reports (“SARs”) and Currency Transaction Reports (“CTRs”

FinCEN issues advisory on tax refund fraud

Winston & Strawn LLP
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USA
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April 2 2012

On March 30th, the Financial Crimes Enforcement Network ("FinCEN") issued an Advisory to assist financial institutions with identifying tax refund fraud and reporting the activity through the filing of Suspicious Activity Reports ("SARs"

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

Financial services legislative and regulatory update - December 19, 2011

Mintz Levin Cohn Ferris Glovsky and Popeo PC
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USA
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December 19 2011

In what now accounts for standard operating procedure, the past week saw a flurry of last minute activity, as the threat of having to stay in Washington, DC for the week before Christmas appeared to provide the leverage necessary for Congress to finish up much of its end of the year business

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Search results

Grand jury indicts Swiss lawyer and banker in tax evasion scheme

International regulatory update 10-14 December 2012

IRS awards $104 million reward to whistleblower

Taxpayer who moved account from unnamed "Zurich-based bank" in 2009 to Wegelin Bank pleads guilty to failure to file FBAR and pays $2.8 million FBAR penalty

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

Financial services regulatory reform update - July 23, 2012

Treasury no longer allowing banks to file paper Suspicious Activity Reports and Currency Transaction Reports, mandatory e-filing to apply to FBARs by June 30, 2013

FinCEN issues advisory on tax refund fraud

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

Financial services legislative and regulatory update - December 19, 2011

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