January 20, 2010 - Swiss to exclude stolen data from tax cooperation
Switzerland will not cooperate with foreign authorities on tax cases where client data has been stolen from banks...
January 18, 2010 - 'UBS to focus on India business'
I don’t think Swiss banks will be regulated fundamentally differently from other international banks...
January 14, 2010 - Regulator encouraged to appeal in UBS data case
The government says it is up to the financial regulator to decide whether to appeal a court ruling against the transfer of UBS bank data to the United States la
January 14, 2010 - Swiss name UBS dealmaker to international tax role
Switzerland appointed the man who negotiated UBS AG's way out of a bitter U.S. tax row to a new position in international financial and tax matters...
January 14, 2010 - Swiss Private Banks Call for Clarity on Sharing Client Data
Swiss private bankers called on the government to clarify how and when foreign tax authorities can demand client account data...
January 14, 2010 - IRS: Man hid cash in Swiss account
Hoess appeared in U.S. District Court on Tuesday after his arrest, and was released pending further hearings after surrendering his Austrian passport and a pist
January 13, 2010 - CT leniency for secret UBS accountholders
Friday is the deadline for Connecticut residents who had secret overseas accounts with Swiss bank UBS AG to come clean with state tax collectors and avoid crimi
Janauary 13, 2010 - UBS Lays Out Employee Ethics Code
"We do not provide assistance to clients or colleagues in acts aimed at deceiving tax authorities," according to the code...
January 8, 2010 - CORRECTED - UPDATE 2-UBS whistleblower Birkenfeld begins prison term
"The American taxpayer should be outraged," he said. "And this is what I'm getting, an indictment from the Bush Department of Justice. You can draw your own con
January 8, 2010 - Court Says Swiss Order on UBS Data Broke Law
The agency, the court said, went beyond its mandate when it told UBS to surrender clients’ banking data to foreign authorities.
January 8, 2010 - UBS Tax Crimes Scorecard: Bankers, Clients and Their Enablers
Below is a summary of the cases against the bank, former UBS clients, and their enablers:
January 7, 2010 - UBS Client Who Hid $6.1 Million From IRS Avoids Jail (Update1)
In 2001, “UBS Swiss Banker 2” introduced Homann to Zurich lawyer Matthias Rickenbach.
January 7, 2010 - UBS Whistleblower Wants Formal Investigation of Federal Prosecutors' Actions
Birkenfeld claims documents filed with OPR prove he did not withhold information, divulging his work with Olenicoff to a U.S. Senate subcommittee well before th
January 7, 2010 - UBS Client Sentenced to 5 Years Probation
Juergen Homann of Saddle River is among six U.S.-based clients of UBS to plead guilty in an ongoing federal investigation into the bank's practices...
January 7, 2009 - UBS Informant Heading to Penn. Prison
Attorneys for 44-year-old Bradley Birkenfeld say he'll report Friday to the Schuylkill County Federal Correctional Institution in Minersville, Pa.