News results for Tax

December 1, 2015

Campaign Group Condemns Proposal To Seize US Passports As Tax Enforcement Measure

A proposal - which could become law imminently - to seize passports of expats who allegedly haven't

October 30, 2015

Four Swiss Banks Reach Deals With DoJ

Each bank has agreed to cooperate with the DoJ and pay penalties in return for the department's

October 26, 2015

Another Resolution Is Reached With DoJ Under Swiss Bank Program

Piguet Galland & Cie joins the dozens of Swiss private banks that have avoided criminal prosecution

October 19, 2015

Swiss Private Bank Signs NPA With Justice Department

The Swiss private banking arm of Spain's BBVA Group is the latest to reach a resolution under the

August 24, 2015

DoJ Settles With Two More Swiss Banks

The US Department of Justice, in its vigorous pursuit of hidden offshore accounts, has shaken on

August 20, 2015

BNY Mellon Creates Senior Role For Global Tax Services

The US banking and financial services group has named a leader for its global tax services

August 5, 2015

Advisors Urged To Spend More Time With Clients On Tax Management – Study

Advisors are missing opportunities to differentiate themselves by not addressing tax strategies

August 4, 2015

Another Swiss Bank Shakes On Deal Under DoJ's Tax Resolution Program

Swiss banks operating secret accounts for US persons continue to sign deals to draw a line under

July 13, 2015

India, US Sign Accord Over FATCA - Media

The two countries have signed an agreement over how the US FATCA legislation will operate in India.

July 10, 2015

More Swiss Banks Shake On Deal Under DoJ's Tax Resolution Program

Two more Swiss banks have entered into non-prosecution agreements with the DoJ under a program that

Comment & Analysis results for Tax