Swiss Bank Wegelin Indicted by Department of Justice (DOJ) for Tax Fraud February 3, 2012 By Asher Rubinstein, Esq.
Recent Swiss Attempts to Counter U.S. Pressure on “Secret” Bank Accounts, but Will They Work? February 2, 2012 By Asher Rubinstein, Esq.
Offshore Update: Continued Investigation and Prosecution of Foreign Accounts Amidst a New Opportunity for Pre-emptive Disclosure January 19, 2012 By Asher Rubinstein, Esq.
New York Times article "Voluntarily Disclose Your Offshore Accounts, Or Else" quotes Asher Rubinstein August 27, 2011 By Asher Rubinstein, Esq.
Asher Rubinstein on CNBC Asia discussing Undeclared Foreign Accounts Targetted by the IRS, and Offshore Asset Protection July 23, 2011 By Asher Rubinstein, Esq.
