Search for: "Bank Tax Case"
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4 Jan 2010, 7:13 am
Professor Paul Caron reports that Tax Analysts have named the Tax Person of 2009: Tax Analysts has named its Tax Person of the Year: Bradley Birkenfeld, the whistleblower in the UBS offshore tax shelter case: Birkenfeld must be considered among the biggest whistle-blowers of all time. [read post]
21 Mar 2024, 3:50 pm
Tax Expat Tax Services. [read post]
18 Nov 2008, 7:27 pm
The answer: PNC, which just bought Ohio-based National City Bank.As with the Wells Fargo case, the generosity of the tax break leaves one dumbfounded. [read post]
28 Aug 2014, 9:05 pm
[Washington Business Journal (Capital One cuts off check-cashing firms)] FATCA challenge: “Ontario women sue Ottawa over compliance with new U.S. banking law” [Winnipeg Free Press, earlier] Corporate tax inversions: yes, journalist Jonathan Alter really did recommend “McCarthy-era loyalty oaths” [Taranto/WSJ] Obama admininstration was for them (in Delphi case) before it was against them [Bloomberg] And they’re popular with President… [read post]
30 Apr 2015, 8:16 am
The case was prosecuted by Assistant U.S. [read post]
26 Apr 2022, 3:08 pm
Tax Court erred in its ruling on a Internal Revenue Service (IRS) whistleblower award case because it failed to provide a de novo review of the case. [read post]
29 Nov 2023, 8:25 am
The second is that credit unions are tax-exempt, rather than facing (in the case of C corp banks) the federal income tax rules for C corporations. [read post]
28 Jun 2011, 2:28 pm
Ahuja failed to report these bank accounts to the IRS on his 2006-2009 tax returns. [read post]
26 Feb 2014, 5:39 pm
It uses as a case study a major Swiss bank, Credit Suisse, that was deeply involved in facilitating U.S. tax evasion and whose unnamed U.S. customers continue to owe unpaid U.S. taxes on billions of dollars in hidden assets. [read post]
29 Jul 2011, 11:30 am
That the Credit Suisse case looks to be of the same ilk as the UBS deferred prosecution agreement is “not surprising” because the two Swiss banks were under the same market pressures to compete, said Sanford Millar, a Los Angeles-based independent tax attorney. [read post]
18 Oct 2012, 11:01 am
The case was an important one given that it led to charges being filed against dozens of UBS clients for tax evasion. [read post]
18 Apr 2008, 9:48 am
Bank accounts held by non-Austrians are not subject to Austrian taxes. [read post]
14 Oct 2009, 3:00 pm
The whole point of the John Doe summonses is that the Treasury does not, in most cases, yet know the names, account number or other identifying information of those who have successfully created hidden Swiss bank accounts, so the requirement to provide identifying information is a generally insurmountable hurdle to breaching the dam of banking secrecy. [read post]
19 Jul 2011, 7:00 am
Some tax attorneys we know, have suggested that the IRS has extended the foreign bank account reports (FBARs) by 90 days. [read post]
9 Nov 2010, 4:48 pm
In both cases, history tells another tale. [read post]
11 Nov 2014, 11:09 pm
These trial losses officially bring the conviction rate in offshore bank account cases well-below those in other tax cases, and the government was having difficulty getting within guidelines-range sentences on those who were found or who pleaded guilty. [read post]
11 Nov 2014, 11:09 pm
These trial losses officially bring the conviction rate in offshore bank account cases well-below those in other tax cases, and the government was having difficulty getting within guidelines-range sentences on those who were found or who pleaded guilty. [read post]
17 Feb 2010, 9:28 am
Tax Evasion Inquiry - NYTimes.com"A wealthy investor in Virginia pleaded guilty on Tuesday to criminal tax evasion involving an international bank, said by a person briefed on the case to be HSBC, one of the world’s largest private banks. [read post]
27 Jun 2012, 4:43 am
However, in rare cases temporary exemption or suspension of participation may apply. [read post]
26 Jun 2009, 1:49 am
The UBS tax fraud case is expanding. [read post]
