April 13, 2010 - Swiss party to back UBS deal, for bonus curb
"The Social Democrats would like to agree to the treaty with the United States because it sees the problems that would arise again in the United States otherwis
April 12, 2010 - UPDATE 1-UBS client pleads guilty to failure to file tax form
UBS client Harry Abrahamsen pleaded guilty in federal court in New Jersey to failing to file a "Report of Foreign Bank and Financial Accounts."...
April 12, 2010 - UBS Client Pleads Guilty to Tax Fraud
A wealthy client of the Swiss bank UBS pleaded guilty on Monday to tax fraud, the ninth American caught up in an investigation of the bank’s offshore private ba
April 12, 2010 - Ex-UBS Client Abrahamsen Pleads Guilty to Tax Charge (Update2)
Harry Abrahamsen, 67, became the third former UBS client charged this year after six pleaded guilty in 2009 in a U.S....
April 12, 2010 - UBS's Withdrawals Ease, but Not the Tension
UBS AG expects to swing to a pretax profit of at least 2.5 billion Swiss francs ($2.35 billion) when it reports first-quarter results next month, adding that wi
April 12, 2010 - NY state sees "deep well" of UBS client tax cases
More Reuters Results for:"ubs swiss account"
Swiss stocks - Factors to watch on April 12
Sun, Apr 11 2010
Special Report: How the US cracked open secret va
April 12, 2010 - UBS Still Faces Serious Issues
UBS has still got to worry about a Swiss parliamentary vote in June on a U.S.-Swiss deal over confidential client data, which is still a matter of political joc
April 9, 2010 - Special Report: How the U.S. Cracked Open Secret Vaults at UBS
But Kevin Downing, the U.S. Department of Justice Tax Division Attorney... wanted the bank to disclose names of U.S. tax evaders as a condition for a settlement
April 9, 2010 - Julius Baer Chairman Hits Back At Criminalization Of Clients
"Swiss bank-client confidentiality, as we have known it, does not exist any longer," Baer is to tell shareholders...
April 8, 2010 - DOJ trumpets offshore tax crackdown
The U.S. Department of Justice said it has obtained nearly 500 civil injunctions to stop the promotion of tax scams...
April 7, 2010 - US seeks to bring flurry of UBS client tax cases
The sources, who were not authorized to comment on the record, said the cases will be prosecuted in New York City and are intended to create a splash of media a
April 7, 2010 - Switzerland Threatens Tax Cheats Using ‘Wrappers’ (Update1)
Swiss regulators are probing whether investors are buying life insurance to hide undeclared assets from tax authorities as the dispute over banking secrecy wide
April 7, 2010 - Switzerland Amends UBS Data Transfer "Treaty" With US
The Swiss Federal Council has approved an amending protocol, revising the controversial “UBS Treaty”, which regulates the transfer of data on 4,450 UBS clients
April 7, 2010 - US to Bring New Tax Evasion Cases Against UBS Clients
Citing unnamed sources, Reuters said the cases would be filed in the coming days and would be tried in New York City and elsewhere...
April 7, 2010 - Ex-UBS Client Zabczuk Charged With False Tax Return (Update2)
The resident of The Woodlands, Texas, was charged today in federal court in Fort Lauderdale, Florida. He faces as long as three years in prison...