08/01/2018
Swiss banks eligible to enter the program were required to advise the Department by December 31, 2013, that they had reason to believe that they had committed tax-related criminal offenses in connection with undeclared U.S.-related accounts.
08/01/2018
He was instead sentenced to one year of probation by U.S. District Judge Denise Casper in Boston
08/01/2018
American expats must also file an FBAR form to let the IRS know about any foreign bank accounts they have with a balance of more than $10,000.
07/31/2018
The Journal also reports that investigations by the Justice Department and SEC were triggered by a letter sent last September from four Wells Fargo financial advisors in Arizona
07/31/2018
We are fully committed to remaining so. We have a strong and broad team in place, with real depth of talent and a long and successful track record.
07/31/2018
These Global Forum peer review reports are an amazing source of detailed information that we use for Tax Justice Network’s Financial Secrecy Index.
07/31/2018
Things have got a little more complicated though.
07/30/2018
A judge said that Nathalie Dauriac, 40, who met the tycoon when she worked at the private bank Coutts, had “clearly won” the dispute.
07/30/2018
The guide goes on to note that McDermott's Private Client lawyers "have depth and quality which sets them apart.
07/30/2018
The information is passed to the customer’s home tax authority to check against filings to make sure the right of tax.
07/30/2018
In addition to providing services to individuals and entities based in Switzerland, at all relevant times, Mirelis provided custodial and independent portfolio and asset management services to U.S. taxpayer-clients.
07/30/2018
The owners’ names will appear on a corporate registry, making it easier for law enforcement to seize assets linked to criminals or bought through “dirty money”.
07/30/2018
Investigations carried out by FINMA to date indicate that, in the context of its ICO, envion AG accepted funds amounting to approximately one hundred million francs from more than 30,000 investors
07/30/2018
Bank lobbyists are now urging the Treasury Department to come up with a fix for last year’s tax overhaul that would lessen the pain from Gilti
07/27/2018
The licence has since been surrendered to the regulator as part of the winding-up
07/27/2018
Besides Krull, a Colombian citizen was also arrested, and seven more are being sought.
07/27/2018
The work follows the announcement that the EU was seeking to pursue new digital permanent establishment rules, potentially unilaterally if there wasn't an international consensus on such by 2020.
07/27/2018
Snow Park Capital Partners has reached an agreement with the ex-CFO who accused her boss of sexual assault.
07/27/2018
She was formally charged on Tuesday before being released on a $100m (£75m) bail bond.
07/27/2018
UBS had not started a formal review into the senior banker's behaviour at the time he resigned, although it was reportedly seeking private mobile-phone messages between the alleged victim and her colleagues.