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Searching Content indexed under Offshore Banking by Holland & Knight ordered by Published Date Descending.
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U.S. Nets Seven Financial Institutions Through Its Swiss Bank Program. Is Julius Baer Next?
On Thursday, May 28, 2015, the Department of Justice announced that pursuant to its August 29, 2013 Swiss Bank Program, it had reached settlement with four additional Swiss banks.
United States
2 Jun 2015
2
BSI Account Holders Now Face 50 Percent Penalty On All Undisclosed Offshore Accounts
On Monday, March 30, 2015, the Department of Justice (the "Department") announced its first settlement under the Swiss Bank Program, potentially exposing thousands of U.S. taxpayers to a steep 50 percent penalty for failure to report their offshore accounts.
United States
2 Apr 2015
3
IRS Changes The Streamlined Filing Compliance Procedures And Offshore Voluntary Disclosure Program (OVDP)
The IRS announced substantial changes to both the Streamlined Filing Compliance Procedures for Non-Resident, Non-Filer Taxpayers and the OVDP.
United States
30 Jun 2014
4
Crackdown On Tax Compliance
On August 23, 2013, Laura Saunders wrote an article titled, "Offshore-Adviser Plea Marks a Shift in Tax Crackdown," which appeared in The Wall Street Journal.
United States
9 Oct 2013
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