Search for: "Bank Tax Case"
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23 Dec 2009, 10:54 pm
Proposed Tax for Foreign Banks is a post from: IRS Tax Problem Solver Blog - IRS Help [read post]
12 Oct 2011, 6:00 am
A tax evasion investigation in the United States has ensnared Julius Baer, a spokesman for the Swiss lender confirmed Wednesday, a day after the government charged two of the bank's advisers with conspiring to help clients evade taxes on more than $600 million hidden in offshore accounts. [read post]
23 Sep 2014, 10:13 pm
The Arab Bank contends that the case was riddled with errors that should be rectified upon appeal before the Second Circuit. [read post]
11 Jul 2012, 4:00 am
The Supreme Court has refused to consider whether individuals, suspected of intentionally evading U.S. taxes, are constitutionally protected from having to hand over their offshore bank account records. [read post]
24 Oct 2011, 9:11 am
"Switzerland is continuing talks with the U.S. authorities on administrative assistance in cases of tax fraud and tax evasion," said Norbert Baerlocher, spokesman for the Swiss embassy in Washington, in a statement. [read post]
12 Mar 2020, 8:04 am
Journalists have called these the “Trump tax cases. [read post]
1 Jul 2016, 10:00 am
John Gallemore (Chicago), Brandon Gipper (Chicago) & Edward Maydew (North Carolina), Banks As Tax Planning Intermediaries Erik Jensen (Case Western), Direct Taxes – Article I, Section 9, Clause 4 Erik Jensen (Case Western), Income Tax – Amendment XVI Richard Krever (Monash) & Borbala Kolozs (Corvinus), Hungary, GAARs – An Emerging... [read post]
28 Mar 2019, 11:34 pm
Broadway National Bank Foreign Account Tax Compliance Act (FACTA) in Korea Korean Tax Law Amendment Press Release by Korean Government Tips for Start-up Success in Korea: Korean Business Basics South Korea still Required to use Internet Explorer due to 1999 Law Korean Tax Incentives for 2020: Korean Tax Law Updates New Provisions regarding the Korean Act on Reporting and Using Specified Financial Transaction Information The post Korean Act on… [read post]
31 Jul 2019, 6:43 am
But that isn’t the case with IRS tax debt. [read post]
21 Nov 2016, 5:01 am
Banks are subject to special federal income tax rules, most of them beneficial to the bank. [read post]
25 Jun 2009, 9:57 am
A wealthy U.S. client of UBS pleaded guilty on Thursday to tax fraud, the latest victory for the federal government in its crackdown on UBS and its offshore private banking accounts. [read post]
13 Nov 2006, 12:30 pm
Interesting op-ed in today's Wall Street Journal: Tax Epiphany: In a report titled Paying Taxes -- The Global Picture, the World Bank and its co-authors at PricewaterhouseCoopers make the case for simplifying business taxes. [read post]
12 Aug 2012, 9:29 am
Swiss banking giant CreditSuisse AG announced that it would comply with a U.S. information request and provide information through the Swiss Federal Tax Authority (SFTA) to the IRS. [read post]
6 Nov 2009, 7:15 pm
After the IRS had made settlement with UBS over the disclosure of information on thousands of suspected tax evaders holding UBS bank accounts, the agency is now looking at investigating similar cases in other Swiss banks. [read post]
17 Oct 2017, 8:14 am
Here’s a Florida court case that explains the issues. [read post]
19 Jul 2010, 2:38 pm
The UBS banking secrecy case is one that never stops providing sustenance for a tax blog. [read post]
12 Nov 2020, 6:49 am
Multinational banks do clickbait too. [read post]
3 Aug 2016, 11:10 am
The IRS can garnish wages, take money from your bank or other financial account, seize and sell your vehicle(s), real estate and other personal property. [read post]
17 Mar 2012, 4:33 pm
Eight Swiss banks recently turned over data on its U.S. clients suspected of tax evasion to U.S. officials. [read post]
29 Jul 2009, 6:28 pm
The recent U.S. cases are unprecedented hits on the famed Swiss bank secrecy. [read post]
