December 3, 2010 - Ex-UBS banker arrested in United States
The US Justice Department said Peter Ghavami, a Belgian national, was arrested in New York on Wednesday after arriving on a flight from Moscow.
December 3, 2010 - UBS data held pending dual citizen ruling
A federal court in the United States has intervened in the handover of bank account data from UBS to U.S. tax authorities.
December 3, 2010 - UBS data held pending dual citizen ruling
A federal court in the United States has intervened in the handover of bank account data from UBS to U.S. tax authorities.
December 3, 2010 - UBS data held pending dual citizen ruling
A federal court in the United States has intervened in the handover of bank account data from UBS to U.S. tax authorities.
December 2, 2010 - Swiss bankers see better relations with US
"Now it seems that between the UBS and the IRS and the Treasury (Department) it will raise no more problems, meaning that everybody has done (their) work," Marg
December 2, 2010 - Ex-Nike exec pleads guilty in tax case
The couple also failed to report $100,000 payments in 2005 and 2006 from that same Korean company on joint tax returns for those years.
December 1, 2010 - Swiss bankers see improved relations with US after end of UBS tax case .
The IRS said it aims to obtain about 7,500 once-secret accounts from UBS for scrutiny...
November 29, 2010 - Swiss Finma defends role in UBS furore
Responding to a parliamentary report in May which suggested that the regulator had been leaned on by the Swiss government, Finma insisted that it acted "indepen
November 26, 2010 - US foreign bank account reporting jumps-IRS data
Individuals reporting foreign bank accounts held overseas jumped more than 30 percent last year, a U.S. government audit found, amid increased focus by tax auth
November 26, 2010 - Swiss Regulator Won't Reinvestigate UBS Managers On US Conduct
Switzerland's banking regulator Finma won't reinvestigate former senior UBS AG (UBS) executives regarding hidden offshore accounts for wealthy Americans...
November 26, 2010 - Regulator Finma defends actions in UBS crisis
A parliamentary report in May said the government failed to act quickly to prevent the bank’s credit woes and had exerted pressure on the regulator to order UBS
November 24, 2010 - DOJ SAYS UBS CLIENT CHATFIELD PLEADED GUILTY TO HIDING ASSETS
CALIFORNIA UBS CLIENT CHARGED WITH HIDING ASSETS IN SECRET SWISS BANK ACCOUNT
November 23, 2010 - IRS charges San Diego County men in Swiss bank case
Bernard Goldstein of Carlsbad and Jeffrey Chatfield of San Diego were identified as clients by UBS, the Department of Justice announced last week.
November 22, 2010 - United States market proves a legal minefield
Some of Switzerland’s largest companies have paid hundreds of millions of dollars in penalties to the US over the past two years to continue to do business ther
November 19, 2010 - Ex-UBS client in NJ in tax evasion guilty plea
"This has been a tragedy for Ms. Jackson," her lawyer Robert Mintz said. "The account was set up by her father years ago, with money that never belonged to her.