Skip to content
Tax Law Center Blog

Tax Law Center Blog

  • Tax & Foreign Assets
    • Tax Law Services
    • Foreign Asset Planning
  • About
  • Contact Us
Close Button

Day: February 29, 2012

HSBC officially provides information on clients having accounts in India to the US Department of Justice and IRS

29 February, 2012

HSBC this week publicly announced that it has provided available information in its possession to the US authorities probing whether any US-based client used accounts in HSBC India to evade federal income taxes. In April

Read More

Recent Posts

  • The IRS Starts Using AI in Tax FunctionsNovember 27, 2025
  • The $90 Million Red Flag: Concealment, Trust Funds, and the Peril of Undocumented Labor in the Padilla IndictmentNovember 21, 2025
  • Parag Patel, Esq. Presents “Latest Federal Tax Controversy Update” for NJCPA Membership+November 13, 2025
  • Parag Patel, Esq. Presents at New Jersey Society of Certified Public Accountants — “One Big Beautiful Bill”November 11, 2025
  • The Trust Fund Recovery Penalty in Focus: United States v. Flaim and the Unwavering Standard of “Willfulness”November 7, 2025

Pages

  • About Patel Law Offices
  • Delinquent FinCen Form 114 (FBAR) Filings
  • Delinquent or unfiled IRS Form 5471
  • Request A Free Educational Consultation

Law Firm Attorney WordPress Theme By Themespride