Financial Transparency Coalition

The ex-president and CEO of Miami-based Pacific National Bank filed a federal whistle-blower lawsuit against his former employer.

Software giant Microsoft has issued a stern threat to the Obama administration over its concerns of the US income tax deferral regime.

The Bermudan government said Monday that it has signed a tax information-exchange agreement with the Netherlands which allows it to meet international standards on tax-haven transparency.

California billionaire Igor Olenicoff had already invested $200 million with UBS AG in 2001 when his Swiss bankers ushered him to an underground vault in Geneva.