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Searching Content indexed under Offshore Financial Centres by James N. Mastracchio ordered by Published Date Descending.
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The Dirty Dozen – Top Concerns For 2017
With the tax filing season now open, the IRS has listed its top 12 tax scams and warned U.S. taxpayers that participation in these prohibited activities could result in civil and criminal tax exposure.
United States
2 Mar 2017
2
2017 US Tax Filing News
As we head into a new year, some tax reporting news to keep in mind.
United States
9 Jan 2017
3
Data Protection And The Swiss – DOJ Settlement Program
The program for non-prosecution agreements for Swiss Banks is largely settled.
United States
17 Oct 2016
4
Leak Of 1.3 Million Files From Bahamas Corporate Registry Provides Yet Another Starting Point For Government Investigations
Five months after the Panama Papers leak of offshore client files, the ICIJ have released data from the corporate registry in the Bahamas pertaining to approximately 1.3 client million files.
United States
10 Oct 2016
5
Next Up: Singapore? Summonses Could Hit More Global Financial Institutions
A recent summons showdown with UBS shows that DOJ and the IRS are far from done with offshore enforcement efforts, and are expanding those efforts beyond Europe.
United States
8 Jul 2016
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