Date: 8/24/2010

US International Initiatives Are Intended to Uncover Undisclosed Offshore Accounts
Tax Analysts
August 24, 2010

US Tax Cheats Pay for Secret Swiss Accounts
Eurasia Review
August 4, 2010

UPDATE: DOJ Investigates HSBC Offshore Accounts - Tax Lawyers
The Wall Street Journal
July 7, 2010

• Scott D. Michel

• White Collar Defense
• Tax Litigation
• Tax Crimes
• Tax Controversies
• International Tax