December 13, 2010 - Gruebel and Villiger to stay at UBS until 2012-paper
Chief Executive Oswald Gruebel and Chairman of the Board Kaspar Villiger will not step down before 2012...
December 10, 2010 - Prepared Remarks of IRS Commissioner Doug Shulman
We are seriously considering another special offshore Voluntary Disclosure program....
December 10, 2010 - UBS tax case brings more leads
Leads from the US case against Swiss bank UBS have helped Washington to find “numerous banks” and other promoters of tax evasion in Asia and the Middle East.
December 10, 2010 - IRS Mulls Amnesty Program for Offshore Tax Evaders
IRS Commissioner Doug Shulman said the IRS may re-open its voluntary disclosure program, offering a partial amnesty...
December 9, 2010 - Shulman Says IRS ‘Seriously Considering’ New Amnesty
Taxpayers will not get the same deal as those who came in under the original program
December 9, 2010 - IRS Considers Taxpayer Amnesty Program .
U.S. Internal Revenue Service Commissioner Doug Shulman Thursday said the IRS is considering another amnesty program...
December 9, 2010 - IRS Considering Another Taxpayer Amnesty Program
"We are seriously considering another special offshore Voluntary Disclosure program," he said in a speech in Washington.
December 8, 2010 - Defendant described as relative of former UBS client
The office of the Manhattan U.S. Attorney said in a statement that the charges against Samuel Upham "arose out of an ongoing investigation into clients of UBS a
December 8, 2010 - Dastardly Named Samuel Phineas Upham Arrested for $11 M. UBS Tax Fraud
According to the United States Attorney for the Southern District of New York, Mr. Upham has been arrested and charged with conspiracy to defraud the IRS...
December 7, 2010 - Man Helped Hide $11 Million in UBS Accounts, U.S. Says
Sybil Nancy Upham pleaded guilty on Nov. 10 to smuggling large quantities of cash into the U.S. from Europe, filing false tax returns and filing false income ta
December 7, 2010 - Close Relative of UBS Client Is Indicted in Tax Case
The family member, Samuel Phineas Upham, was charged with four counts of helping to hide more than $11 million in UBS accounts controlled by a relative.
December 6, 2010 - Swiss banks to lose client billions from European tax deals
More billions of client money will be lost from the rest of Switzerland's 170 private banks as clients either shift their money or banks are forced to take tax
December 6, 2010 - GOP Senators Reject Tax Cuts for Middle Class
Republicans Pushing Tax Cuts for Rich Shoot Down Cuts for Everyone Else; Dems Criticize GOP Priorities
December 4, 2010 - Swiss bankers see better relations with US
The IRS said it aims to obtain about 7,500 once-secret accounts from UBS for scrutiny...
December 3, 2010 - International Tax Cases Continue to Top IRS CI Priority List
The Service is going to "choose were we can get the bank for the buck and where we can make an impact on compliance.... International tax fraud is a big priorit