Wednesday, February 8, 2012

Tax evasion

  • WASHINGTON -- The Treasury Department and the Internal Revenue Service on Wednesday issued proposed regulations aimed at preventing Americans from avoiding taxes through the use of foreign accounts.
  • (Marketwatch)
  • ROME (Reuters) - The two-man workshop close to the Vatican had been busy when tax police raided it last week, seizing about a million religious articles and souvenirs ranging from rosaries to images of Pope John Paul II.
  • (Reuters)
  • WASHINGTON -- The United States and five European nations are pledging to crack down on global tax evaders. The Treasury Department said Wednesday that the U.S.
  • (Huffington Post)
  • Feb 8 (Reuters) - The U.S.
  • (Reuters)
  • LONDON (AP) — Tottenham manager Harry Redknapp was cleared of tax evasion Wednesday, removing a key barrier to his chances of becoming the next coach of Englands national team.
  • (Hartford Courant)
  • Tottenham manager Harry Redknapp was cleared of tax evasion Wednesday, removing a key barrier to his chances of becoming the next England coach.
  • (Globe and Mail)
  • WASHINGTON -- The Treasury Department and the Internal Revenue Service on Wednesday issued proposed regulations aimed at preventing Americans from avoiding taxes through the use of foreign accounts.
  • (NASDAQ)
  • Feb. 3 (Bloomberg) -- Wegelin Co., the 270-year-old private bank, became the first Swiss lender to face criminal charges in a broadening U.S. crackdown on offshore firms suspected of helping Americans evade taxes.
  • (Businessweek)
  • NEW YORK (USA TODAY) — It was a cool August Tuesday in 2007 when Swiss banker Urs Frei walked into a Manhattan restaurant for meetings with two U.S. clients. One of the clients carried an unmarked envelope containing $16,000 in cash.
  • (Nashville Tennessean)

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