November 18, 2009 - Swiss target Americans who hid 1M francs at UBS
Swiss officials said the first 400 American clients will be selected for disclosure by the end of the week...
November 18, 2009 - Swiss no longer shielding biggest U.S. tax dodgers
Swiss authorities did not have to spill the beans on Americans who had less than $248,200 (250,000 Swiss francs) in their accounts or received less than $99,280
October 18, 2009 - Swiss Will Give Up Names of U.S. Taxpayers
Swiss... would turn over... UBS accounts of more than 1 million Swiss francs ($993,000), and also those holding suspicious accounts as low as 250,000 francs.
November 17, 2009 - Justice Department & IRS Announce Results of UBS Settlement
The Justice Department and IRS announced that over 14,700 taxpayers have come forward to report previously-undisclosed foreign bank accounts....
November 17, 2009 - Annex - Criteria for Granting Assistance Pursuant to the Treaty Request
The Annex to the Swiss - U.S. Agreement in the UBS Case. The Annex defines the accounts that could be disclosed....
November 17, 2009 - A look at economic developments around the globe
American clients who each hid more than 1 million Swiss francs in undeclared bank accounts with UBS AG between 2001 and 2008...
November 17, 2009 - Swiss to hand over US names of wealthy UBS clients
The Swiss Justice Department will hand over the names of wealthy U.S. clients of UBS with accounts holding over 1 million Swiss francs ($986,200)
November 17, 2009 - IRS unveils criteria for Swiss bank account disclosures
Swiss authorities did not have to spill... on Americans who had less than $248,200 (250,000 Swiss francs) in their UBS accounts...
November 17, 2009 - Swiss to Reveal Tax Man Tactics
Swiss officials are expected to reveal the model used by IRS and Justice Department lawyers to suss out overseas tax evaders.
November 17, 2009 - UPDATE: Impact From Tax Amnesties On Assets Overestimated -UBS
UBS AG said Tuesday that estimates for the potential negative impact of European tax amnesties on invested assets tend to be too high...
November 16, 2009 - UBS Criteria Release May Unveil Model for IRS Crusade (Update1)
Switzerland will release the criteria used to turn over details of 4,450 UBS AG accounts to the Internal Revenue Service tomorrow...
November 15, 2009 - Swiss banks plan tax requirement for clients: report
"We, the banks, must introduce a new business model where tax honesty is the goal when new money is taken in,"...
November 14, 2009 - Ambassador: Tax amnesty affects UBS case
The U.S.-Swiss agreement was reached in August, but criteria for handing over the account information has been kept secret for 90 days....
November 14, 2009 - UBS May Hand Over Small Amount Of Data Only - US Ambassador
...because the Internal Revenue Service has been so successful in shaking out alleged tax evaders...
November 14, 2009 - UBS set for 'very small' disclosure in US tax case
Ambassador Donald Beyer said late Friday that a parallel US amnesty scheme had prompted about 9,000 US citizens to voluntarily disclose secret Swiss bank accoun