Jack Townsend offers this blog on Federal Tax Crimes principally for tax professionals and tax students. It is not directed to lay readers -- such as persons who are potentially subject to U.S. civil and criminal tax or related consequences. LAY READERS SHOULD READ THE PAGE IN THE RIGHT HAND COLUMN TITLE "INTENDED AUDIENCE FOR BLOG; CAUTIONARY NOTE TO LAY READERS." Thank you.
Friday, April 27, 2012
Credit Suisse Data Turn Over to IRS (4/27/12)
Sissinfo.ch reports that Credit Suisse CEO, Brady Dougan, has stated that Credit Suisse has turned data over to the IRS. Credit Suisse hands client data to US (Swissinfo.ch 4/27/12), here. I don't have any more information than in the article, but will post any material information I receive here.
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I remember reading somewhere that CS had handed over information on 300 to 400 US clients to the US gov't, but this was months ago. This news article doesn't say much, but this doesn't seem to be a recent development.
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