Feb

Mafia Leader Pleads Guilty to Tax Evasion

Posted By: David M. Piccolo on February 13, 2010 at 9:23:09 in All , News

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Mafia Leader Pleads Guilty to Tax Evasion On February 11, 2010, Nicolo Rizzuto pleaded guilty to an unreported number of charges of tax evasion. Mr. Rizzuto is reportedly the head of a...

Feb

Buying Bank Secrecy

Posted By: David M. Piccolo on February 5, 2010 at 9:21:09 in All , News

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Buying Bank Secrecy According to the German Finance Minister, Germany is prepared to purchase stolen data containing information in relation to Swiss bank accounts. Other European countries, including the Netherlands and...

Jan

CRA May Sue UBS

Posted By: David M. Piccolo on January 29, 2010 at 9:11:39 in All , News

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CRA May Sue UBS According to a report in the January 7, 2009 edition of the Toronto Star, Canada is in the process of negotiating with Swiss Bank UBS regarding information...

Jan

UBS Off-Shore Accounts on 60 Minutes

Posted By: David M. Piccolo on January 29, 2010 at 9:08:59 in All , News

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UBS Off-Shore Accounts on 60 Minutes On January 3, 2010, 60 Minutes did a piece on the whistleblower who tipped off the IRS to the off-shore bank accounts held by Swiss Bank...

Dec

2009 a Record Year for Voluntary Disclosures

Posted By: David M. Piccolo on December 5, 2009 at 9:01:27 in All , News

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According to the Minister of National Revenue Jean-Pierre Blackburn, 2009 has been a banner year for the Voluntary Disclosure Program (VDP). As of December 3, 2009, almost 7,000 voluntary disclosure applications...

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