August 18th, 2009
WASHINGTON (AP) — Many Americans know that China holds the most U.S. Treasury debt, followed by Japan. But who would expect a group of Caribbean countries would collectively come in fifth?
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August 17th, 2009
The U.S. crackdown on clients of UBS AG is widening into a global hunt, with the government detailing in court documents how the Swiss bank and outside advisers helped Americans hide money using enterprises set up in Hong Kong.
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August 16th, 2009
WASHINGTON — A deal with Switzerland settling U.S. demands for the names of suspected tax dodgers from a Swiss bank has a lot of wealthy Americans with offshore accounts nervously running to their tax advisers — and the Internal Revenue Service.
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August 13th, 2009
LONDON (Reuters) - More than 300 banks will be forced to give British tax authorities details about customers holding offshore bank accounts following a ruling Wednesday.
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