February 15, 2009 - Investors anxious for clarity on bank plan
Credit Suisse is writing to its U.S. clients ... asking them to sign a form ...that would reveal them to U.S. tax authorities...
Friday 13, 2009 - Isles of plenty
The Caymans: a Caribbean paradise ... operated in secret. A top Swiss banker turned whistleblower says he has the evidence
February 12, 2009 - UPDATE 1-US panel ups pressure on UBS, Swiss tax havens
Congressional investigators ratcheted up the pressure on UBS AG on Thursday in a probe of its links to Americans...
February 9, 2009 - The tax man cometh for banks
More than a decade after Holocaust survivors won compensation from Swiss banks... the pressure is on again...
February 7, 2009 - Swiss law expert: UBS US clients committed no fraud
American customers of Swiss bank UBS AG... taxes did not commit a tax fraud, according to... a Swiss legal expert...
February 3, 2009 - Comment: US doesn’t want its citizens to bank with Swiss banks
US authorities might be prepared to go further than anyone expected...
February 1, 2009 - UBS Tax Probe Fallout Exacerbated by Swiss Pressure in Bailout
Swiss bank... is facing growing pressure from government officials... to resolve a U.S. tax evasion investigation...
January 26, 2009 - UBS Is Said to Have ‘Weeks’ to Release Documents
Federal prosecutors have given UBS “several weeks” to hand over scores of United States client names or face possible indictment...
January 25, 2009 - UBS U.S. tax case widens, settlement talks on: report
U.S. prosecutors are expanding their investigation...
January 19, 2009 - Pressure mounts on tax havens
The international community unites to push offshore centres into being more transparent.
January 18, 2009 - Swiss to hand over data to end UBS tax case-report
The Swiss government plans to hand over some data on UBS clients and accept a large fine...
January 14, 2009 - U.S. declares former UBS banker Weil a fugitive
Raoul Weil, was formally declared a fugitive on Tuesday after failing to surrender to U.S. authorities...
January 9, 2009 - Pressured by I.R.S., UBS Is Closing Secret Accounts
Under pressure from federal authorities, the Swiss bank UBS is closing the hidden offshore accounts...
January 10, 2009 - What to Do if UBS Is Outing Your Secret Account
Americans holding such accounts at UBS... are about to have their funds returned to them — an estimated $18 billion
December 19, 2008 - Former KPMG executives convicted in US tax shelter case
A New York federal jury has convicted two former KPMG executives and a lawyer