OFFSHORE UPDATE: NEW INDICTIMENTS & SWISS PROBE, FATCA GUIDANCE, EXTENDED DUE DATE FOR OVDI 2011 ADMISSION AND FinCEN FINE IMPOSED
August 31, 2011
Latest indictment: Another Swiss Banker falls: On August 2, another former Swiss Banker was indicted in the U.S., charged as an enabler, assisting 9 named wealthy U.S. taxpayers to evade U.S. taxes by hiding assets in a...