Posts tagged as:

tax avoidance schemes

UBS Set To Turn Over First Set of Names

25 November 2009

About 500 families may have a little bit less to be thankful for this morning: Swiss tax authorities have announced that they have notified the first UBS 500 clients whose names will be turned over to US government officials. The 500 clients are the first of 4,450 names to be released under an agreement reached [...]

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Break the Law Once, Shame on You… Break the Law Twice…

14 August 2009

Here’s my advice on a Friday morning: if it seems too good to be true, it probably is. No pill will really help you lose 100 pounds without diet or exercise. No executor of a Nigerian estate is really going to send you millions of dollars just for answering an email. No seminar series is [...]

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