The American Institute of CPAs (AICPA) has become aware of a widespread problem affecting numerous taxpayers across the country (including taxpayers in: California, Florida, Maryland, Massachusetts, New York, and Washington) as well as taxpayers in Canada who are receiving incorrect letters from the Internal Revenue Service (IRS) regarding the completion and filing of Form…
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About: Ronald Marini
Recent Posts by Ronald Marini
Swiss Arrest Man For Alleged Data Theft From Swiss bank Julius Baer
Swiss prosecutors Thursday said they opened an investigation into the theft of data from Swiss bank Julius Baer that German authorities allegedly bought amid a drive to crack down on suspected tax evaders. The office of Switzerland's attorney general Thursday said a suspect has been arrested in connection with the alleged data theft, but declined…
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Troubled times for Swiss Bankers
The Swiss banking sector is keeping its head above water in increasingly choppy seas, but must pass a series of crucial tests to thrive in future, according to the industry’s lobby group. The Swiss Bankers Association (SBA) identified rampant regulation, the global tax evasion row and barriers to key markets as the main challenges ahead.…
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Unwelcome fallout from HSBC Mexico affair for the CAYMAN ISLANDS
As Cayman faces a visit from the OECD in connection with its international obligations regarding tax transparency and anti-money laundering, Premier McKeeva Bush has raised his concerns about HSBC Mexico, which has a class B banking licence in Cayman, and the recent accusations of poor regulation on thousands of its Cayman Islands accounts found to…
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