July 3, 2008 - IRS Isn’t Just Pursuing UBS Clients; Auditors to Look at Other Foreign Banks
UBS apparently was one of about 5,000 foreign banks in 70 countries.
July 2, 2008 - US demands names of UBS customers
Internal Revenue Service (IRS) to retrieve from UBS information about US taxpayers who may be using Swiss accounts to evade income taxes.
December 3, 2009 - REFILE-UPDATE 1-Canada says could sue UBS over list of clients
National Revenue Minister Jean-Pierre Blackburn said 90 people have voluntarily disclosed their UBS accounts to Ottawa...
June 24, 2010 - UBS Banker Who Blew Whistle on Swiss Secrecy Over Tax Cheats Seeks Pardon
Birkenfeld, 45, has asked President Barack Obama to commute a 40-month term he began in January at Schuylkill Federal Correctional Institution for his part in t
June 24, 2010 - UBS accord brings relief but also doubts
We cannot rule out that other Swiss banks may have acted in the same manner as UBS. What can be ruled out, however, is that they will have done so to the same e
June 24, 2010 - UBS accord brings relief but also doubts
"We cannot rule out that other Swiss banks may have acted in the same manner as UBS. What can be ruled out, however, is that they will have done so to the same
December 6, 2009 - UBS client advisers resume foreign travel
UBS has lifted a ban on Swiss-based client advisors travelling abroad, provided they agree to stick to company guidelines...
December 7, 2009 - UPDATE: UBS Lifts Private Bankers' Foreign Travel Ban
private bankers who visit their clients abroad must complete coursework aimed at bolstering UBS' compliance to regulations...
December 8, 2009 - U.S., Switzerland say UBS deal ‘positive’
A Swiss federal justice spokesman confirmed that both sides, which met in Washington, were satisfied at the progress made so far...
December 8, 2009 - Is Oliver Wang Another Igor Olenicoff?
Taiwan-born U.S. citizen tells IRS he doesn't own furniture businesses he seems to run...
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