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About 38 results for "wegelin"

Shannon Smith Retzke and Karen E. Yates

The IRS recently announced an expansion of the list of banks and advisors that trigger the highest penalty bracket within its Offshore Voluntary Disclosure Program. The addition of Sovereign Management & Legal, Ltd. and Bank Leumi to the increased ... Accounting Today, 1 day ago

Offshore Tax Evasion: The IRS & Swiss Banks

Tweet [embedded content] LIGHTNING RELEASES (1/30/2015) Attorney Gary S. Wolfe of The Wolfe Law Group is pleased to announce, after 12 years of research, the publication of his10th book, Offshore Tax Evasion: The IRS ...
 Ticker Report2 days ago

Banks face expensive US tax holding pattern

Attorney General Eric Holder steered the US Programme, seen by the DoJ as the solution tothe tax dispute between the Swiss banks and the US (Keystone) Banks had hoped that a deal negotiated by the Swiss government and the DoJ in August 2013 (see ...
 Swiss Info3 days ago
Irish Examiner

Switzerland moves to end bank secrecy laws

Switzerland has proposed two draft laws that would effectively get rid of bank secrecy for offshore accounts and allow the automatic exchange of an account-holder's information with foreign tax authorities. With banks, including UBS and Credit ...
 Irish Examiner2 weeks ago Swiss End to Bank Secrecy One Step Closer as Law Revamp Proposed  BusinessWeek2 weeks ago Swiss bank accounts: Not so secret anymore  KiniBiz2 weeks ago

Ex-president's illegal gains, fines amount to NT$1 billion

Taipei, Jan. 5 (CNA) On a day when former President Chen Shui-bian was released on medical parole, the Supreme Prosecutors Office issued a reminder Monday that Chen and his family have racked up illegal gains and fines of NT$1.01 billion ...
 Taiwan News Online3 weeks ago Chen Shui-bian's illegal gains, fines amount to NT$1bn  Want China Times3 weeks ago
Globes

Bloomberg: Bank Leumi to Pay $400MM in U.S. Tax Probes

Bloomberg reported Bank Leumi Le-Israel agreed to pay $400 million and admit it helped American clients evade taxes for a decade, in a case showing that U.S. prosecutors and New York regulators are extending their probes of offshore tax evasion ...
 ABF Journal1 month ago Cooperation with US authorities paid off for Leumi  Globes1 month ago Israeli Bank to Pay $400 mn in Tax Probes  Accounting Today1 month ago Bank Leumi hit with $400 million US fine  Swiss Info1 month ago
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IRS Hikes Offshore Account Penalty To 50% For Bank Leumi, Sovereign, 10 Others

The IRS updated (12/23/14) its list of so-called bad foreign banks where offshore accounts trigger a 50% (rather than 27.5%) penalty in the Offshore Voluntary Disclosure Program (OVDP). The IRS added Sovereign Management and Legal, Ltd., plus ...
 Forbes.com1 month ago
BusinessWeek

Offshore Tax Crimes Scorecard: Bankers, Lawyers, Advisers

Advertisement (Bloomberg) -- The U.S. Justice Department has a mixed record of success in prosecuting offshore bankers, lawyers and advisers accused of helping U.S. taxpayers cheat on their taxes. Since 2008, the U.S. has charged 38 people, ...
 GARP1 month ago November 2014: White Collar Litigation Update  JD Supra2 months ago
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Fortress Switzerland Fissures as Account Secrecy Loses Charm

(Bloomberg) -- Fortress Switzerland is showing more cracks. When U.S. tax authorities asked their Swiss counterparts in April, 2013 for help to probe an American couple they believed were stashing money in Switzerland, the Helvetian nation ...
 La Repubblica1 month ago Switzerland Fissures as Account Secrecy Loses Charm  Bloomberg1 month ago
Swiss Info

Tougher operating environment calls for a new business model

Are regulatory changes transforming the core business and clientèle of the Swiss private banking industry? (Keystone) Swiss private banking is in turmoil, even though no Swiss bank went down as a result of the financial crisis, Shelby du ...
 Swiss Info2 months ago
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