It hasn't been a good few days for HSBC.
We're right behind Switzerland and Hong Kong! 'Merica.
Since then, U.S. authorities have aggressively pursued Swiss banks they suspect of sheltering American tax cheats. A pending
Using offshore entities to buy and sell art “is quite common among the very, very wealthy,” said Hector Feliciano, a Puerto
But there is ample reason to doubt corporate claims that such a move would not cost any lost tax revenue. Current tax law
Dec 19 (Reuters) - The U.S. Attorney's Office in Manhattan announced charges Wednesday against three Swiss bankers, who the
Grassley's proposed legislation to close the loophole has yet to come up for a vote. From what Romney has disclosed, there
Earlier this month, I decided to see how hard it would be to set up my own offshore bank account. I figured it would be pretty
Meanwhile, the offices of UBS in Lyon, Bordeaux and Strasbourg were raided on Tuesday on suspicion of money-laundering and
The agency said "higher compliance risk" taxpayers would be subject to a more thorough review and, potentially, an audit