Excellent Article on Offshore Accounts - History and Future

Readers might be interested in a new article published this week in Tax Notes, Charles P. Rettig, Evaluation of an IRS Undisclosed Offshore Account IDR , 133 Tax Notes 759 (Nov. 7, 2011). I will try to post a link to the article when I have one, but in the meantime note the following. 1. Chuck Rettig...

Excellent Article on Offshore Accounts - History and Future

Readers might be interested in a new article published this week in Tax Notes, Charles P. Rettig, Evaluation of an IRS Undisclosed Offshore Account IDR , 133 Tax Notes 759 (Nov. 7, 2011). I will try to post a link to the article when I have one, but in the meantime note the following. 1. Chuck Rettig...

Credit Suisse Affiliate Bank Rolls Over

Clariden Leu, a banking affiliate of Credit Suisse, is participating in the disclosure, presumably just because it is a CS affiliate. The general Clariden Leu web site is here . The Clariden Leu public announcement on its web site, here , is: US Request for administrative assistance The US Internal...

Credit Suisse Affiliate Bank Rolls Over

Clariden Leu, a banking affiliate of Credit Suisse, is participating in the disclosure, presumably just because it is a CS affiliate. The general Clariden Leu web site is here . The Clariden Leu public announcement on its web site, here , is: US Request for administrative assistance The US Internal...

Convictions of Mail Fraud, False Claims and Conspiracy; Use of Offshore Accounts

According to a DOJ Press Release, Curtis Morris and Richard Kellog Armstrong were convicted of "for mail fraud, filing false claims against the United States and conspiracy to file false claims against the United States." "Morris was found guilty of three counts of mail fraud, seventeen...

Convictions of Mail Fraud, False Claims and Conspiracy; Use of Offshore Accounts

According to a DOJ Press Release, Curtis Morris and Richard Kellog Armstrong were convicted of "for mail fraud, filing false claims against the United States and conspiracy to file false claims against the United States." "Morris was found guilty of three counts of mail fraud, seventeen...