On February 25, 2014 the U.S. Senate Permanent Subcommittee on Investigations, issued its report on its investigation into offshore tax evasion and the participation of Swiss Banks. Specific recommendations were made, among which are the following: ... JD Supra, 5 days ago
Subcommittee details Swiss bank involvement in U.S. tax evasion, weak U.S. response - Noodls, 1 week ago
US senators want Credit Suisse to be forced to identify tax evaders - FFOG.Net, 1 week ago
Today, February 26, 2014, the Senate Permanent Subcommittee on Investigations will hold a hearing on offshore tax evasion titled Offshore Tax Evasion: The Effort to Collect Unpaid Taxes on Billions in Hidden Offshore Accounts. Prior to the hearing, ...JD Supra, 1 week ago Offshore Tax Evasion: The Effort To Collect Unpaid Taxes On Billions In Hidden Offshore Accounts Forbes.com, 1 week ago Tax-News.com: US Analyzes Offshore Bank Disclosures Tax-News.com, 1 week ago GAO Report: Where Offshore Tax Evaders Live And Bank Forbes.com, 2 weeks ago
The Senate Permanent Subcommittee on Investigation is due to hold a hearing today on how Swiss banks helped American citizens dodge taxes. Credit Suisse ( CS ) will be under particular focus after the panel released a report yesterday that accused ...Seeking Alpha, 1 week ago Offshore Tax Evasion Crackdown to Be Focus of Senate Hearing WebCPA, 2 weeks ago
A new report from the Senate's Permanent Subcommittee on Investigations estimates that Credit Suisse Group AG helped as many as 20,000 U.S. taxpayers evade billions of U.S. tax, but says that so far the U.S. Department of Justice has gotten the ...Forbes.com, 1 week ago
Advertisement WASHINGTON — A Senate subcommittee investigation accused Swiss banking giant Credit Suisse of using elaborate cloak-and-dagger methods to hide the accounts of 22,000 wealthy American citizens with a total of up to $12 billion in ...Los Angeles Times, 1 week ago Levin: Time for IRS to tackle Swiss bank tax evasion. Again. Christian Science Monitor, 1 week ago Senate panel says US government is moving too slowly to pursue tax evasion via Swiss banks 610 CKTB, 1 week ago Senate Accuses Swiss Bank of Helping Americans Evade Taxes Time, 1 week ago
More from: MSN Canada, 660 News...and 18 other sources
The CEO of Credit Suisse, Switzerland's second-largest bank, will appear at a tax evasion hearing by a Senate subcommittee Wednesday, following an investigation by the panel. When the CEO of Switzerland's second-largest bank appears before a Senate ...Christian Science Monitor, 1 week ago
Written testimony of U.S. Secret Service for a Senate Banking, Housing and Urban Affairs Subcommittee on National Security and International Trade and Finance hearing titled "Safeguarding Consumers' Financial Data"
538 Dirksen Senate Office Building Good afternoon Chairman Warner, Ranking Member Kirk, and distinguished Members of the Committee. Thank you for the opportunity to testify on the risks and challenges the Nation faces from large-scale data ...Noodls, 4 weeks ago Written testimony of USSS for a House Financial Services Subcommittee on Financial Institutions and Consumer Credit hearing titled Data Security: Examining Efforts to Protect Americans Financial Information Department of Homeland Security, 1 day ago Written testimony of USSS for a Senate Banking, Housing and Urban Affairs Subcommittee on National Security and International Trade and Finance... HispanicBusiness.com, 1 month ago Written testimony of PLCY Office of Immigration and Border Security for a Senate Judiciary Subcommittee on the Constitution, Civil Rights and Human Rights hearing on The Syrian Refugee Crisis Department of Homeland Security, 1 month ago
American Citizens Abroad (ACA) has provided testimony to the Senate Homeland Security and Governmental Affairs Permanent Investigations Subcommittee following its recent hearing on offshore tax evasion, and has recommended that the United States ...Tax-News.com, 2 days ago
S.1419, to promote research, development, and demonstration of marine and hydrokinetic renewable energy technologies; S.1771, to amend the Wild and Scenic Rivers Act to adjust the Crooked River boundary, to provide water certainty for the City of ...Water Environment Federation, 1 week ago
While speakers at the Senate subcommittee agreed that retirement for many Americans is at a crisis point, Social Security is not yet there, noted Robert G. Romasco, president of AARP. According to the Social Security Trustees, even with no changes ...AdvisorOne, 1 month ago
on your WebpageAdd Widget >Get your members hooked!