04/19/2016
The Internal Revenue Service has now advised anyone using offshore accounts to contact them as the investigation gains momentum.
04/19/2016
Baker Tilly rose three spots to No. 9 from its 2016 ranking, led by strong practice area rankings, leading employee benefits offerings and the quality of life it provides for its employees.
04/15/2016
General Electric and Microsoft also store more than $100 billion each outside of the county.
04/08/2016
The award will be presented and Tim will be honored at the 2017 Winning is Everything conference.
04/08/2016
Panama-based law firm Mossack Fonseca is one of the world’s biggest creators of shell companies, but the United States is becoming one of the biggest tax havens in the world for people looking to evade taxes or hide money.
04/06/2016
The term tax haven may evoke images of exotic locales, but Panama actually ranks as the 13th most attractive spot for hiding assets, while the US ranks third
03/31/2016
With tax season at hand, investors should consider one of the ways in which their financial advisors can earn their keep: tax advice.
03/28/2016
FATCA came reached the statute books in 2010, but did not come into force until July 2014.
03/24/2016
The U.S. has been aggressively tracking down Swiss accounts since 2008, hoping thereby to severely reduce this method of tax evasion.
03/24/2016
Federal budget earmarks $90 million annually to tackle evasion. It's about time.
03/23/2016
These funds took in $301 billion in net new money last year, bringing their total assets to $4.8 trillion, a 6.5 percent growth rate over 2014.
03/16/2016
The Canada Revenue Agency quietly turned 155,000 banking records over to the U.S. Internal Revenue Service during last fall’s election, without waiting for an assessment from Canada’s Privacy Commissioner or the outcome of a court challenge to
03/10/2016
2 Cayman Islands firms plead guilty to U.S. tax evasion
03/09/2016
U.S. clients hid $130 million in offshore accounts
03/04/2016
Accounts held by the lawyers or notaries of clients in Switzerland are now exempt from the United States’ Foreign Account Tax Compliance Act following the signing of an agreement by the countries’ authorities in February.
03/04/2016
The Foreign Account Tax Compliance Act, enacted in 2010
03/04/2016
The IRS asked a federal judge in Miami to force UBS
03/02/2016
The island's Justice Department said Wilhelm Sack and Harold Davies Mayne of the Horned Dorset Primavera are accused of withholding more than $600,000 in room occupancy tax over the past six years.
02/25/2016
The federal government asked a Florida federal court Tuesday to require Swiss bank UBS to cooperate with an IRS investigation into an American taxpayer allegedly holding funds at the bank overseas
02/23/2016
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