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: Jonathan B. WilsonDeadline for Offshore Account Tax Amnesty Expires October 15, 2009
Full post as published by Jonathan B. Wilson on September 28, 2009 (boomark / email).
FDA
Halts Importation of Drugs Manufactured Offshore By Ranbaxy
Wendy's International Inc.
allegedly fired illegal immigrant employees after missing a deadline to obtain legal status.
Utilities Whistleblower
New Jersey Board of Public Utilities agrees to $485,000 fine for setting up a private bank account.
Excessive Bank Overdraft Fees
Bank Overdraft Fees alleging excessive fees and misrepresentation of account balances and more.

IRS Extends Tax Amnesty Deadline for Those With Offshore Accounts to Oct. 15
New Deadline For Disclosing Offshore Accounts
What the USA Amnesty does for your Offshore Accounts
UBS and IRS Voluntary Discloure Program: Interesting Convergence for IRS Whistleblower Program
Father and Son Charged with Tax Evasion using Offshore Account
VOLUNTARY DISCLOSURE PROGRAM EXTENDED UNTIL OCTOBER 15
Offshore Accounts in Dangerous Waters
IRS Extends Deadline on Foreign Account Reporting








