August 30, 2009 - Swiss banking execs eye UBS tax dispute fallout: report
...Julius Baer and Credit Suisse expect to avoid a U.S. tax investigation into their private banking businesses on the same scale as their peer UBS...
Augst 30, 2009 - Report: French get list of tax suspects from Swiss
France has received a list of 3,000 French taxpayers with bank accounts in Switzerland as part of a double taxation agreement signed between the two countries l
August 30, 2009 - Swiss effect: Spouses want share of stashed away wealth
But in the US, the lawyers said, they are already being approached by ex-wives of those having Swiss accounts, ever since UBS agreed to share the client details
August 30, 2009 - Pay back taxes before IRS finds you
You don’t have to own a Swiss bank account to evade taxes.
August 27, 2009 - "How to Choose your Disclosure Attorney" By: Teig Lawrence, JD, LL.M.
The UBS case has settled, but it is not be too late for UBS account holders to make a Voluntary Disclosure. Time is of the essence.
August 27, 2009 - American billionaire in new UBS lawsuit
American billionaire, Igor Olenicoff has launched a third lawsuit against Swiss banking giant, UBS...
August 27, 2009 - Swiss Negotiator for UBS Says IRS May Seek More Data (Update1)
Switzerland’s chief negotiator in the UBS AG tax case said the U.S. IRS may request names of American clients from other banks...
August 27, 2009 - State targets UBS tax cheats
Gov. M. Jodi Rell on Wednesday ordered an investigation into whether wealthy Connecticut residents have hidden income from the state...
August 26, 2009 - IRS Issued Revised Volunatary Disclosure: Questions & Answers
Q52. Are UBS account holders eligible to make a voluntary disclosure under the IRS’s offshore Voluntary Disclosure Practice? (see IRS memo)
August 25, 2009 - Swiss Don't See Defeat in Deal to Give Names to U.S.
"We should be fully operational in September," said SFTA spokesman Beat Furrer, who expects the first IRS request for accounts to arrive next week...
August 25, 2009 - UBS and the Taxpayers’ Lost Billions
The U.S. doesn’t seem to be done with Swiss banks and their consultants.
August 24, 2009 - IRS Could Target Off-Shore Hedge-Fund Investors Next
IRS Commissioner Douglas Shulman said the agency will continue to take steps to bring in tax avoiders...
August 24, 2009 - Shulman Urged to Add Boss Geithner to IRS Probe of Offshore Income Tax Evasion
"We're going to have our targets set on all categories of folks," Shulman said...
August 24, 2009 - Swiss bank reveals cheats
Swiss banks are seeing their much-vaunted privacy crumble, and it can't happen fast enough for the deficit-ridden United States...
August 22, 2009 - Canadian taxman to ask UBS to reveal secret accounts
Canadian tax officials plan to meet with UBS bank officials in the coming weeks in a bid to uncover Canadian fortunes...