Jun

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...

Jan

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 On January 3, 2010, 60 Minutes did a piece on the whistle-blower who tipped off the IRS to the off-shore bank accounts held by Swiss Bank...

Nov

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...

Sep

The Voluntary Disclosure Program and Swiss Bank Accounts On September 24, 2009, the Canada Revenue Agency (CRA) disclosed that 36 Canadian taxpayers have filed voluntary disclosures related to unreported income...