- Swiss Banks Give up U.S. Customer Names Under Government Pressure
- Federal Tax Evasion Investigation Targets Kabbalah Centre in Los Angeles
- Federal Crackdown on Offshore Accounts Continues
- Former Wall Street Law Partner Sentenced on Tax Charges (AccountingToday.com)
- IRS Offshore Programs Produce $4.4 Billion To Date for Nation's Taxpayers; Offshore Voluntary Disclosure Program Reopens (IRS.gov)
- More bankers face US tax evasion charges (IFCReview.com)
- What's Next for Offshore Accounts? (WSJ.com)
- JK Harris to file for bankruptcy (postandcourier.com)
- Exclusive: U.S. tax-evasion probe turns to Israeli banks (Reuters.com)
- Secret Swiss Account Holders Say Game Over (WSJ.com)
- HSBC alerts U.S. clients to offshore tax evasion probe (USA Today)
- Tax Crackdown Broadens-HSBC Pushed on Secret Bank Accounts in India Unit (WSJ)
- The U.S. extended its crackdown on offshore tax evasion last week, charging Michael F. Schiavo, a managing director at SCG Consulting Group in Boston, with failing to report his offshore account at HSBC Holdings Plc to U.S. authorities. (WSJ)
- HSBC India Client Indicted for Filing False Tax Returns and Failing to Report Foreign Bank Account (Dept. of Justice)
