IRS Form 8938 and FBAR (Form 114) Comparison
IRS Form 8938 and FBAR (Form 114) Comparison
Two More Swiss Banks Agree to Cooperate with the Department of Justice and IRS
The U.S. Department of Justice announced that two banks, Rothschild Bank AG and Banca Credinvest SA, have reached resolutions under the DOJ’s Swiss Bank Program.
Former UBS Banker Found Not Guilty in Tax Conspiracy
Raoul Weil, a former UBS AG banker, who headed their global wealth management group, was found not guilty yesterday by the federal jury in Fort Lauderdale, Florida.
Major Changes in Offshore Voluntary Disclosure Program
IRS Announces Major Changes to Offshore Voluntary Disclosure Program
GAO Report: IRS Collects $5.5 Billion from Offshore Disclosure Program, May be Missing More Tax Evasion
GAO Report: IRS Collects $5.5 Billion from Offshore Disclosure Program, May be Missing More Tax Evasion