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Offshore Tax Evasion & Bank Secrecy Update

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Table of Contents

Criminal Investigation Update on Offshore Tax Evasion and the Bank Secrecy Act - PowerPoint (20 pp) $29.00
By Rick Raven

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Memorandum In Support of Ex Parte Petition for Leave To Serve “John Doe” Summons (Case No: 08-21864-MC-LENARD/GARBER) (16 pp) $29.00

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Deferred Prosecution Agreement Between United States and UBS AG (Case No.: 09-60033-CR-COHN) (44 pp) $29.00

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IRM Section 9.5.11.9 – Voluntary Disclosure Practice (4 pp) $29.00

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IRS Original Frequently Asked Questions – Posted May 6, 2009 (20 pp)

Indictment (U.S. v. Felix Mathis, Criminal No.: 1:10-CR-260) (18 pp)

Memorandum Opinion - United States of America v. J. Bryan Williams (Civil Action No: 1:09-cv-437) (12 pp)

Foreign Account Tax Compliance Act (H.R. 2847) (24 pp)

Part II – Under Reporting with Respect to Foreign Assets – (Public Law 111-147 – March 18, 2010) (6 pp)

“Year of the Offshore Account”, Tax Notes, January 4, 2010 (4 pp) $29.00

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IRS Notice 2010-60 - Notice and Request for Comments Regarding Implementation of Information Reporting (64 pp)

Offshore and International Tax Evasion: The U.S. and International Community’s Response (110 pp) $49.00
By Jerald David August, Esquire

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Coursebook Subscription - Estate Planning
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Coursebook Subscription - Taxation
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