The foreign account amnesty is winding down to the last days. If you’re wondering about the more…
Tag Archive: Tax evasion
The IRS nails a lawyer and an accountant for offshore tax stuff
September 10, 2009
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What the Swiss settlement means
August 13, 2009
Jack Townsend has — as usual — a thoughtful analysis of the implications of the UBS more…
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UBS and IRS have a deal, beans to be spilled later
August 12, 2009
According to Reuters, UBS has settled with the IRS. Names will be named. (How many? Yours? more…
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Signature power but no ownership interest in foreign account? Extension!
August 10, 2009
For your reading pleasure, here is Notice 2009-62. If you have signature power over a foreign more…
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Evidence of IRS's focus on identifying new banks
August 4, 2009
Yesterday I posted about the IRS strategy was in the FBAR amnesty process–a quest to identify more…
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