August 22, 2009 - The UBS Matter May Be Settled, But the DOJ Keeps On Plugging
the... faceoff has mostly centered around Swiss bank UBS. the Justice Department is now freed up to go after more minor players...
August 22, 2009 - Swiss NZB fires banker indicted for tax evasion
NZB shut down its private banking business for U.S. customers early this year and now has no American clients, the spokeswoman said.
August 21, 2009 - UBS Settlement Spurs Tax Disclosure by Americans in Switzerland
Americans in Switzerland are rushing to disclose their holdings to U.S. tax authorities....
August 21, 2009 - UBS whistle-blower gets 40-month sentence
In a surprisingly heavy judgment, Bradley Birkenfeld,... was sentenced to 40 months in prison Friday morning...
August 21, 2009 - "How do I Choose the Right Disclosure Attorney" By Teig Lawrence, JD, LL.M
The UBS case has settled, but it is not be too late to make a Voluntary Disclosure. Time is of the essence.
August 21, 2009 - Official DOJ Indictment of Schumacher and Richenbach 
A DOJ Prosecutor gave me a copy of the official signed indictment of Schumacher and Richenbach filed yesterday in Fort Lauderdale.
August 21, 2009 - U.S. Indicts Two in Switzerland on Tax Charges
The Justice Department indicted a Swiss private banking executive and a Swiss lawyer on Thursday, accusing them of selling tax evasion services to wealthy clien
August 21, 2009 - Ex-UBS Banker Faces Sentencing in Florida
Prosecutors want a federal judge on Friday to sentence Bradley Birkenfeld to 2 1/2 years for fraud...
August 21, 2009 - Wegelin says to wait and see on new U.S. accounts
Swiss private bank Wegelin & Co wants clarity on proposed new U.S. tax legislation before reopening its doors to new U.S. clients...
August 21, 2009 - Swiss Prosecutor Probes Allegations Of Govt Official Bribery
The Swiss Federal Prosecutor's Office said Friday it has opened an investigation into allegations a high-ranking Swiss government official was bribed...
August 20, 2009 - Ex-UBS Banker, Swiss Lawyer Charged in U.S. Tax Case (Update3)
Hansruedi Schumacher, a manager at Neue Zuercher Bank who once ran the cross-border business for UBS, and Matthias Rickenbach, a Zurich lawyer, were charged wit
August 20, 2009 - "Breaking Down the UBS Settlement" By Teig Lawrence, JD, LL.M.
This article summarizes the process for requesting the names of undeclared offshore holders as well as other relevant information...
August 20, 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 to make a Voluntary Disclosure according to the DOJ Press Release issued today.
August 20, 2009 - Swiss Banks Court New Markets, Shun Americans as Secrecy Erodes
Geneva-based Mirabaud & Cie. is closing the “few remaining” accounts held by U.S. taxpayers, a company spokesman said in June...
August 20, 2009 - UBS provides customers' names in US tax inquiry
The investigation forms part of a wider investigation... including Credit Suisse and Julius Baer...