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5 Sep 2011, 6:56 am
Jack Townsend reports that the U.S. is redoubling it’s efforts to get Switzerland to disclose the names of its American offshore investors: In the continuing game of chicken between the Swiss government (perhaps better described for this purpose as the Swiss financial system) and the rest of the civilized world (at least the part that [...] [read post]
7 Jul 2011, 9:49 am
- Bob Dylan - Jack Townsend of Federal Tax Crimes reports (emphasis is mine): There are reports that the Swiss Government in moving / inching toward real exchange of information under its double tax treaties, which are, like most [...] [read post]
16 Jul 2010, 5:22 pm
Jack Townsend of Federal Tax Crimes blog says that Germany is following America’s lead in pursuing Swiss banks for allowing tax scofflaws to evade taxes in their home countries: German authorities are raiding German offices of Credit Suisse. [read post]
18 Jan 2015, 7:31 am
I gave my son, Jack, a Glycine Airman Base 22 Purist for Christmas. [read post]
7 Jul 2011, 4:59 am
Jack Townsend passes on "Reports That the Swiss are... [read post]
23 Aug 2017, 9:23 am
Washington, D.C. attorney Jack Blum is well-known internationally for his representation of whistleblowers. [read post]
23 Aug 2017, 9:23 am
Washington, D.C. attorney Jack Blum is well-known internationally for his representation of whistleblowers. [read post]
26 Apr 2010, 2:07 am
Former UBS client Jack Barouh, 65 years old, was sentenced on Friday to 10 months in federal prison after claiming his Jewish parents' experience fleeing the Nazi Holocaust drove him to compulsively hide more than $10 million in secret accounts at the Swiss bank. [read post]
30 Sep 2010, 8:01 am
I was asked why I had a Swiss flag flying at the end of the drive, and my Union flag was frequently referred to as the Union Jack. [read post]
19 Aug 2012, 2:50 pm
Although not a Swiss banker like Mr. [read post]
5 Oct 2009, 7:02 am
Reports of the death of Switzerland as a tax shelter may be exaggerated, reports Jack Townsend at Federal Tax Crimes... [read post]
1 Nov 2008, 4:57 pm
This follows in the wake of an official Swiss government pardon granted earlier this year to Anna Goeldi, beheaded in 1782 and believed to be the last European executed for witchcraft. [read post]
3 Feb 2022, 10:00 am
The record also included a significant number of articles showing the use of GRUYÈRE as a type of cheese (like cheddar or jack). [read post]
28 Sep 2009, 2:25 pm
Already, the Roman Polanski situation’s got just about everything you’d want: sex, drugs, crime, Hollywood, Jack Nicholson, and Charles Manson. [read post]
31 Oct 2008, 7:29 am
Earlier this year, the Swiss government pardoned Anna Goeldi, the last person executed in Europe for witchcraft. [read post]
27 Mar 2010, 10:00 pm
One such bank customer was ex-watch manufacturer Jack Barouh of Golden Beach, Florida. [read post]
13 Jul 2010, 11:59 am
Polanski Skates: By now, the world knows that Swiss authorities have refused to extradite child-rapist Roman Polanski to the U.S. to serve his sentence. [read post]
18 Sep 2012, 10:00 pm
One of these speakers is attorney Jack Blum. [read post]
28 Apr 2008, 9:03 pm
"Dog owners in Switzerland will have to pass a test to prove they can control and care for their animal, or risk losing it, the Swiss government said yesterday. [read post]
12 Sep 2012, 6:06 am
Birkenfeld, the IRS has wrecked Swiss banks as a tax evasion vehicle. [read post]
