offshore tax

McKenzie Discusses U.S. Probe of HSBC Offshore Accounts: Video

Topix - Business News  Wed, 07/07/2010 - 02:35

July 7 -- Robert McKenzie, an attorney at Arnstein & Lehr in Chicago, talks with Bloomberg's Susan Li about the U.S. government's crackdown on offshore tax evasion.


 

UBS and U.S. Given Time to Seek a Settlement

NYT > Business  Mon, 07/13/2009 - 07:49

A federal judge agreed to delay a hearing on an effort by U.S. prosecutors to force the Swiss bank UBS to turn over the names of wealthy American account holders suspected of offshore tax evasion.


 

UBS and Prosecutors Seek Hearing Delay

NYT > Business  Sun, 07/12/2009 - 15:23

The Swiss bank and U.S. federal prosecutors are trying to settle a dispute over the release of names of bank clients suspected of offshore tax evasion.