Banks, Irs | featured news

Ex-IRS examiner charged with naming whistleblower

A former U.S. Internal Revenue Service examiner was arrested on Thursday and charged with exposing an IRS whistleblower and interfering with the audit of an international bank, said the U.S. Attorney for the Southern District of New York.

 

U.S., Switzerland Resolve Bank Secrecy Dispute

Negotiators initial settlement that averts legal showdown over U.S. government's landmark challenge to Swiss bank secrecy, lawyer says.

 

Deal Near in Swiss Bank Case

U.S. has been seeking data on depositors suspected of using UBS bank accounts to hide cash from IRS.

 

Subscribe to this RSS topic: Syndicate content