Jun

UBS Settlement Nearing Approval

Posted By: David M. Piccolo on June 5, 2010 at 9:44:20 in All , News

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UBS Settlement Nearing Approval On June 3, 2010, the upper house of the Swiss Parliament approved a deal between the Swiss bank UBS and the US government that would disclose the names of...

Feb

Ahoy the Age of Tax Privateering!

Posted By: David M. Piccolo on February 2, 2010 at 7:47:14 in All , News

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Ahoy, The Age Of Tax Privateering! Article: Germany Divided Over Buying Secret Swiss Bank Data Date: Sun Jan 31, 2010 Click here for article Article: HSBC Says Ex-Worker Stole Private...

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...

Nov

Offshore Tax Amnesty Program Gains Popularity

Posted By: David M. Piccolo on November 19, 2009 at 8:58:20 in All , News

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Offshore Tax Amnesty Program Gains Popularity According to a top U.S. Tax Official, approximately 14,700 Americans participated in the special tax amnesty program run by the IRS as part of...

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