For individuals and businesses with foreign financial accounts, strict adherence to FBAR reporting rules is essential, and ...

A Brazilian-American businessman became the second former Credit Suisse Group AG client to plead guilty within the last week ...

The banking group begins the migration of former Credit Suisse client accounts in Switzerland to the UBS platform in the ...

There are substantial penalties for failure to file this form, as one taxpayer recently found out in a tax case decided last ...