U.S. & Switzerland Reach Agreement: Almost All Swiss Banks to Provide Account Information to IRS September 4, 2013 By Asher Rubinstein, Esq.
Wegelin’s US Account Taken by US Treasury: Global Implications and What it Means for Non-Compliant Foreign Accounts April 27, 2012 By Asher Rubinstein, Esq.
Asher Rubinstein on Swiss TV (in French) regarding Swiss banking and the indictment against Wegelin Bank February 15, 2012 By Asher Rubinstein, Esq.
Asher Rubinstein on Swiss TV (in German) regarding foreign banking February 15, 2012 By Asher Rubinstein, Esq.
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.
