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Registered Rep. July 28, 2009 John Churchill	IRS Tailing UBS Bankers and Advisors The IRS has upped the ante in its fight to gather thousands of names of alleged tax-dodging American UBS clients, by sending IRS agents to tail the firm's bankers and financial advisors as they visit clients.
BusinessWeek June 2, 2011 David Voreacos	The IRS Grills Taxpayers on Offshore Accounts IRS agents and prosecutors have interviewed more than 200 offshore-bank clients to learn who helped them avoid taxes.
Registered Rep. February 16, 2011 Charles Paikert	Second IRS Amnesty Offer A Wake Up Call Wealth managers should pay close attention to -- and spread the word about -- the Internal Revenue Service's latest amnesty offer for Americans with undeclared income from offshore accounts.
Wall Street & Technology January 5, 2006	More to Offshore Most financial institutions are not taking full advantage of the potential cost benefits of offshore outsourcing, according to a survey of global financial services companies.
Financial Advisor April 2009	A Swiss Miss The Internal Revenue Service is cracking down on tax cheats hiding money in foreign countries, and financial advisors who have wealthy clients with cash stashed overseas better hope their clients properly reported such funds.
On Wall Street November 1, 2009 Alan J. Foxman	What to Do When Commissions Are Withheld Advisor Q&As: What to do when commissions are withheld... Why did the IRS extend the offshore account disclosure date?...
Registered Rep. April 6, 2009 John Churchill	IRS Circling, UBS Bans Travel for Some Advisors The United States' ongoing hunt for tax cheats will be putting a crimp in some clients' quarterly portfolio reviews.
AskMen.com Michael Estrin	How to: Set up an Offshore Bank Account It may sound sexy to talk about an offshore account, but for the most part, banking offshore is about saving on tax dollars.
Entrepreneur June 2003 Joan Szabo	Watch Your Step Think the IRS is bluffing when it says it will crack down on small-business tax abuses? Think again.
Registered Rep. November 12, 2008 John Churchill	UBS Executive Indicted, Faces Up To Five-Years Jail Time The U.S. Government's investigation of cross-border business by UBS has resulted in an indictment of Raoul Weil, Chairman and CEO of UBS Global Wealth Management and Business Banking.
Entrepreneur May 2007 Carol Tice	You've Got People These IRS offices have staff ready to stand up for you.
Bank Systems & Technology January 31, 2006 Maria Bruno-Britz	Afraid of Commitment Banks that offshore must commit to the strategy fully, otherwise, cost and process efficiencies will be negated, according to a recent study.
InternetNews April 12, 2006 Nicholas Carlson	The DoJ in Search of PayPal Names The Justice Department wants PayPal to hand over customer data to further an on-going investigation of tax evaders.
Registered Rep. June 22, 2009 John Churchill	Sir Allen Stanford Indicted Allen Stanford, the flamboyant 59-year-old billionaire CEO of the Stanford Group Companies was indicted Friday on charges of conspiracy to commit securities, mail and wire fraud.
InternetNews February 20, 2008 Sean Michael Kerner	Why You Shouldn't Trust (Some) IRS E-mail Treasury Department special agent tells annual security confab why.
Registered Rep. July 13, 2009	Swiss and U.S. Tension Rising Over UBS Tax Evasion Case The problem continues to be that Swiss banking laws -- which say tax fraud is illegal, but not tax evasion -- protect the names of the 52,000 American clients and giving them up would violate Swiss criminal law.
BusinessWeek February 11, 2010 Jessica Silver-Greenberg	A Caribbean Tax Holiday for U.S. Businesses The IRS is investigating how $100 billion a year in credit-card receipts are escaping U.S. sales and income taxes in locales like Aruba and St. Kitts.
Registered Rep. February 19, 2009 John Churchill	UBS Wealth Mgt Executive On The Lam; U.S. Promises To Find Tax Cheats--And The Advisors Who Assist Them Allen Stanford isn't the only high profile financial executive currently on the run from authorities.
Registered Rep. April 27, 2009 John Churchill	The Anatomy of an Alleged Fraud The SEC hasn't yet charged Allen Stanford with a crime, but it would seem the regulator is getting much closer, especially after the mountain of damning findings that the court appointed receiver filed in a Dallas court.
Wall Street & Technology March 19, 2007 Paul McDougall	Big Surge for Bank Offshore Outsourcing, Deloitte Study Predicts Banks in the U.S. and other countries will dramatically increase the percentage of their IT budgets devoted to procuring technology services from offshore providers operating from low-wage countries, such as India and China, over the next three years.
Entrepreneur July 2003 Joan Szabo	An Unsure Thing Can't pay your federal tax bill? Don't count on the IRS offer-in-compromise program to help.
National Real Estate Investor December 15, 2003 Parke Chapman	IBM, Accenture to Move Jobs Offshore Real estate economists are becoming increasingly concerned about firms such as IBM sending thousands of jobs offshore.
Investment Advisor April 2007 Kara P. Stapleton	Perqs Lead to Penalties About 600 charities and foundations have had to file amended tax forms due to an IRS study that found flaws in the way the organizations reported payments to executives and other employees.
The Motley Fool February 23, 2007 Roy Lewis	The Electronic IRS The IRS has made great strides in recent years in updating its website to make paying taxes easier.
The Motley Fool October 11, 2010 Jeremy Phillips	Time to Sell Hercules Offshore? We're seeking danger signs among Fools' most beloved stocks.
CIO January 1, 2002 Tom Field	How to Adapt Your Offshore Strategy to an Insecure World Today, amidst economic recession and terrorist warfare, there is heightened anxiety about the notion of handing off critical IT projects to vendors in such remote locales as India, Pakistan and the Philippines. Here are some tips from offshore outsourcing veterans.
The Motley Fool April 8, 2011 Travis Hoium	Offshore Drilling Is Back in Play President Obama's desire to increase domestic oil production means offshore drilling is back on the table.
Entrepreneur November 2006 Carol Tice	Stay Scam-Free Don't let fraudulent tax preparers get the best of you.
The Motley Fool August 5, 2005 Roy Lewis	S-Corporations, Beware! The IRS recently announced the launch of a study to assess the reporting compliance of S-Corporations, entities that pass through their income and deductions to their corporate shareholders.
Registered Rep. February 9, 2010 Kristen French	UBS Americas Bleeds More Client Assets in Q4, Advisor Attrition Way Down Clients continued to withdraw significant assets from the firm both in the U.S. and around the world.
AFP eWire October 15, 2007	Taxpayers Still Taking Unsubstantiated Deductions for Vehicle Contributions The U.S. Treasury Department estimates that over 100,000 individuals claimed unsubstantiated motor vehicle donations totaling more than $200 million in 2005.
Entrepreneur May 2004 Joan Szabo	Hangin' Tough Look sharp--the IRS is beefing up its enforcement tactics and cracking down on tax cheaters.
CIO April 1, 2002 Tom Field	The Man in the Middle As budgets tighten and world tensions heighten, third-party brokers are stepping in to mediate deals between U.S.-based customers and offshore outsourcers...
Investment Advisor April 2008	Cost Segregation Audit Techniques Guide Here is a link to the IRS website which explains the principal elements of an IRS cost segregation study.
Registered Rep. April 16, 2009 John Churchill	UBS to Cut Lower Producing Advisors The 8,700 jobs UBS plans to cut by the end of 2010 will include 2,000 in the Wealth Management division, many of them financial advisors.
CIO June 15, 2003 Stephanie Overby	Offshore in Turbulent Times The United States' war on terrorism has had little effect so far on companies' offshore outsourcing decisions, but CIOs continue to beef up business continuity plans for their offshore operations.
CIO January 30, 2013	IT Offshoring Still Works, If You're Careful Three CIOs say that the benefits of offshore outsourcing still resonate -- if you learn from previous missteps and manage the risks
Fast Company October 19, 2011 Anthonia Akitunde	European Offshore Wind Conference Europe leads in offshore wind power, with more than 1,000 turbines pumping 3,294 megawatts into the grid.
CIO September 1, 2003	Going There, Doing That Asked about their companies' offshore outsourcing experiences and expectations, 101 CIOs, IT executives and managers in a survey confirmed what you might expect. India was the major destination. Labor costs were the biggest area for savings. And app development was the main activity.
The Motley Fool April 5, 2007 Mary Dalrymple	Help! I Owe Taxes! Don't panic if your expected tax refund turns out to be a tax bill. Resist the urge to stick your head in the sand and hope the IRS will just go away. It won't, and avoiding the problem will only make it worse.
Entrepreneur February 2007 Carol Tice	Backup Plan What happens when you can't pay your taxes?
Fast Company May 2010 Austin Carr	Oil Disputes on South America's East Coast Offshore oil finds are setting off a wave of deal making -- and reheating a dispute between the U.K. and Argentina.
The Motley Fool April 12, 2010 Selena Maranjian	Beware These Tax Scams The IRS won't fall for these schemes. Neither should you.
Entrepreneur July 2005 Julie Monahan	Scared Straight The IRS is threatening to conduct more audits of individuals and businesses. Should your company be worried?
HBS Working Knowledge March 7, 2005 Ann Cullen	How We Transformed the IRS Dealing with the Internal Revenue Service is no fun, but it used to be even worse. Former IRS commissioner Charles O. Rossotti tells how he braved the ultimate management challenge in his book, Many Unhappy Returns, and a Q&A.
The Motley Fool March 13, 2007 Selena Maranjian	Tax Time: Tips on Audits Know how to prepare yourself in case the IRS wants some questions answered.
AFP eWire February 11, 2008	IRS Warns Charities of Email Scam The Internal Revenue Service is warning charities of a new scam involving an email directed towards charitable organizations that informs them they are eligible for a tax refund.
InternetNews February 8, 2008 Judy Mottl	Offshoring Popular? Think Again A new survey shows a majority of CIOs aren't shipping work out of the U.S.
AFP eWire April 5, 2004	E-Filing for Charities Now a Reality After years of work by the Internal Revenue Service (IRS), the nonprofit sector can finally file its 990/990EZ forms electronically.
Bank Systems & Technology August 30, 2004 Cynthia Ramsaran	Banks Beginning to See the Light Of Distant Shores Slowly but surely, financial institutions are spending more on IT outside of the United States.