April 29th, 2010
U.S. Treasury Secretary Timothy F. Geithner's written testimony before the U.S. Senate Committee on Appropriations, Subcommittee on Financial Services and General Government discussing the Treasury Budget.
March 29th, 2010
US Department of State -- Following is the joint statement issued by Secretary of State Clinton and Secretary of Foreign Affairs Espinosa who together with other senior government officials of the United States and Mexico met March 23, 2010 in Mexico City as the Merida Initiative High-Level Consultative Group...
February 5th, 2010
WASHINGTON – Corrupt foreign officials and their relatives have used gaps in U.S. law and the assistance of U.S. professionals to funnel millions of dollars in illicit money into the United States, an investigation by the Senate’s Permanent Subcommittee on Investigations has found.
November 17th, 2009
WASHINGTON – Deputy Attorney General David W. Ogden released the following statement regarding the announcement today by the Department of Justice and the Internal Revenue (IRS) regarding the results arising from previous settlements of civil and criminal cases against Swiss banking giant UBS AG. The Justice Department and IRS announced that over 14,700 taxpayers have come forward to report previously-undisclosed foreign bank accounts under the voluntary disclosure program the IRS implemented following the settlement. This figure represents almost double the initial numbers the IRS announced in October and dwarfs the number of voluntary disclosures received in 2008.