One of the most active current IRS enforcement efforts concerns undisclosed offshore bank and brokerage accounts. Below are links to articles and announcements which would be of interest to anyone holding such accounts.

• Swiss Banks, Voluntary Disclosure, and Reverse Eggshell Audits
  Source: Mopsick & Williams    Format: pdf    Size: 54Kb

• A Swiss Bank Is Set to Open Its Secret Files
  Source: New York Times    Format: pdf    Size: 11Kb

• UBS/Department Of Justice Deferred Prosecution Agreement
  Source: Mopsick & Williams    Format: pdf    Size: 13.5Kb

• Department of Justice Brief on Simultaneous Criminal and Civil Tax Enforcement
  Source: TaxAnalysts    Format: pdf    Size: 72.5Kb

• Department of Justice Press Release on Summons for Offshore Records
  Source: U.S. District Court    Format: pdf    Size: 28.3Kb