These diaries are the most Recommended for all time for this tag:
News that the Justice Department has filed a lawsuit against Swiss banking giant UBS is just the latest chapter in the curious ...
by Jon Perr
Comment Count 131 comments on Fri Feb 20, 2009 at 01:44 PM PST with 362 Recommends
Report of Foreign Bank and Financial Accounts (FBAR) www.irs.gov How does that severely conservative saying go? If you haven't done anything wrong -- then you don't have anything to worry about {...
by jamess
Comment Count 46 comments on Fri Aug 03, 2012 at 01:24 PM PDT with 97 Recommends
Yes, the Bain thing is working, and we need to keep at it. (I've done my bit .) But I sense another chink in the teflon armor, one which will resonate with voters, who resent "freeloaders" who don'...
by Crashing Vor
Comment Count 35 comments on Thu Jul 05, 2012 at 12:03 PM PDT with 62 Recommends
Update: someone beat me to this story, and did a better job on it than I did. Since its late and I enjoy the conversation, I hope the village mob won't clamor for me to delete this. If you do,
by westsidegirlygirl
Comment Count 49 comments on Wed Feb 18, 2009 at 09:09 PM PST with 34 Recommends
Swiss banks are turning over thousands of employee names to U.S. authorities as they seek leniency for their alleged role in helping American clients evade taxes, according to lawyers representing ...
by blue aardvark
Comment Count 19 comments on Thu Aug 16, 2012 at 06:41 AM PDT with 27 Recommends
Surprise, ...
by Radical def
Comment Count 22 comments on Fri Feb 03, 2012 at 11:26 AM PST with 20 Recommends
In an 11th hour amnesty opportunity, over 14,700 Americans reported hidden Swiss bank accounts to the IRS. ...
by Benintn
Comment Count 15 comments on Tue Nov 17, 2009 at 08:26 AM PST with 18 Recommends
Part II to my post: Tax Havens: Owners of Anonymous Companies Exposed The secret records obtained by the International Consortium of Investigative Journalists (ICIJ) recently laid bare the names ...
by Bud Meyers
Comment Count 9 comments on Thu Apr 04, 2013 at 07:58 PM PDT with 10 Recommends
American presidential candidate Mitt Romney was not arrested today for his tax havens in Swiss bank accounts as part of a sting operation in Germany and France which targeted an "unspecified number" ...
by addikell
Comment Count 10 comments on Wed Jul 11, 2012 at 06:33 PM PDT with 9 Recommends
The new capital gains tax rate in 2013 (23.8%) for billionaires is still about ⅓ less than what the top marginal rate is for regular wage earners ( 39.6%). Any single wage earner with an annual ...
by Bud Meyers
Comment Count 2 comments on Wed Apr 10, 2013 at 08:00 AM PDT with 6 Recommends
X-posted at Mitty ...
by Tortmaster
Comment Count 2 comments on Thu May 24, 2012 at 06:44 PM PDT with 4 Recommends
Sometimes connecting the dots is a saddening experience. In seemingly unrelated news bits, I managed to create a pathway for significant frustration and possible tragedy. I used two sources: The ...
by dolfin66
Comment Count 34 comments on Sun Jun 20, 2010 at 07:56 AM PDT with 3 Recommends