January 9, 2012 - IRS Announces New Disclosure Program
IRS Announces New Disclosure Program.
January 9, 2012 - Wegelin Media Release 
Wegelin media release responds to U.S. threats.
January 9, 2011 - U.S. demands names of Swiss bank staff: paper
U.S. authorities have given Swiss banks suspected of selling tax evasion services to wealthy Americans a Jan 23. deadline to hand over the names of client advis
January 9, 2011 - U.S. moves toward legal action against Swiss bank: sources
U.S. authorities are moving toward taking legal action against Wegelin & Co, which could lead to an indictment of one of Switzerland's last pure private banks,
January 6, 2012 - US charges Swiss bankers over tax evasion
Wegelin and Co did not address the alleged offences, but simply said that it was “committed to assisting in the clarification of matters regarding former US cli
January 6, 2012 - Taxpayer Advocated Challenges IRS Fairness of 2009 OVDP
Taxpayer Advocate asserts that the IRS treated some Taxpayer's in the 2009 OVDP unfairly.
January 5, 2012 - Wegelin Bankers Indicted by U.S. in Tax Crackdown, Bank Says
All three employees remain at the bank, spokeswoman Albena Bjorck said in an e-mailed statement today. Wegelin, the oldest Swiss private bank, no longer has U.S
January 5, 2012 - Zuercher Kantonalbank calls time on U.S. clients-paper
"The cantonal bank is giving its customers 60 days to name a new bank where ZKB can transfer their assets," Tages-Anzeiger said on Thursday, adding account hold
January 2012 - Uncle Sam Goes After Swiss Bankers
Defendants Michael Berlinka, Urs Frei and Roger Keller worked as client advisors at Wegelin & Co., the oldest private Swiss bank, and an institution that provid
Jan 4, 2012 - Official Indictment
Official Indictment of 3 bankers who worked for Wegelin.
January 4, 2012 - Wegelin Bankers Said to Be Charged by U.S. in Tax Crackdown
Switzerland’s Wegelin & Co. was the employer of three Swiss bankers charged with conspiring to help U.S. clients hide more than $1.2 billion from American tax a
January 4, 2011 - U.S. charges 3 Swiss bankers in tax evasion case
Wegelin was not identified in the single indictment filed against Michael Berlinka, Urs Frei and Roger Keller.
January 3, 2011 - MANHATTAN U.S. ATTORNEY CHARGES THREE SWISS BANKERS WITH CONSPIRING TO HIDE MORE THAN $1.2 BILLION IN U.S.
Criminal Investigation Division ("IRS-CID"), announced the indictment today
of three Swiss bankers, MICHAEL BERLINKA, URS FREI, and ROGER KELLER, for
co
January 3, 2011 - U.S. Charges Three Swiss Banks in Tax Case .
U.S. authorities charged three Swiss bankers on Tuesday with helping wealthy Americans hide more than $1.2 billion in secret accounts abroad, the latest set of
January 3, 2011 - Obama Has United the World...in Opposition to Bad U.S. Tax Policy
This FATCA law basically imposes a huge regulatory burden on all companies that have international transactions involving the United States, and all foreign fin