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August 19, 2009 - UPDATE 1-US says Swiss to process more bank tax requests
The Swiss government has agreed to "review and process" additional requests by the United States for information from Swiss banks besides UBS AG...

August 19, 2009 - UBS May Pass Data on 4,450 Accounts to U.S. in Tax Settlement
Switzerland’s largest bank, may give information on 4,450 accounts as part of an agreement between the Swiss and U.S. governments to settle a lawsuit...

August 19, 2009 - Swiss Bank UBS to Divulge at Least 4,450 Account Names
A deal finalized Wednesday between the United States and Switzerland paves the way for a potentially historic disclosure of Swiss bank secrets:

August 18, 2009 - Upside of UBS Case
Compare this article to the article written by Teig Lawrence last week titled "Contemplating a Voluntary Disclosure"...

August 18, 2009 - US seeks reduced term for star Swiss bank witness
Assistant U.S. Attorney Jeffrey A. Neiman said in the motion that Bradley Birkenfeld, 43, had provided extensive cooperation...

August 18, 2009 - Swiss Government Said to Consider UBS Stake Sale After Tax Deal
The Swiss government’s final decision on when to sell the stake will depend in part on how UBS shares react to the details of the tax settlement...

August 18, 2009 - U.S. investigating more than 150 UBS clients for possible tax evasion
That handover, expected as early as Wednesday, is expected to "produce the identities and account information of additional UBS customers who are believed to ha

August 18, 2009 - Swiss government ready to sell UBS stake: report
The Swiss government could dispose of its investment in UBS when details of the bank's tax settlement with U.S. authorities are announced as early as this week.

August 17, 2009 - "Choosing the Right Disclosure Attorney" By Teig Lawrence, JD, LL.M.
This article will help you choose the the right offshore disclosure attorney and spot RED FLAGS with your current representation.

August 17, 2009 - UBS Tax Crackdown Widens to Hong Kong
In a statement Friday, U.S. Attorney Thomas P. O'Brien said the Justice Department and IRS were "aggressively pursuing those... hiding funds in secret bank acco

August 16, 2009 - UBS May Disclose Data on 5,000 U.S. Clients, Sonntag Reports
UBS AG may disclose data on 4,000 to 5,000 U.S. clients as part of a settlement agreement initialed last week by Switzerland and the U.S., Sonntag reported, cit

August 16, 2009 - UPDATE 1-UBS to name 5,000 accounts under US deal - paper
The deal initialled last week between the United States and Switzerland over UBS (UBSN.VX) will involve the disclosure of around 5,000 holders of secret Swiss a

August 16, 2009 - Swiss experts critizice UBS-U.S.deal: report
"There are two winners [from the deal]," Swiss banking expert Hans Geiger told Swiss weekly Sonntag. "UBS...and the U.S. Internal Revenue Service [IRS]. Switzer

August 14, 2009 - "Choosing the Right Disclosure Attorney" By Teig Lawrence, J.D., LL.M.
This article will help you choose the the right offshore disclosure attorney and spot RED FLAGS with your current representation.

August 14, 2009 - Calif. man to plead guilty in bank secrets case
A Malibu man accused of trying to avoid paying taxes has agreed to plead guilty to failing to report more than $1 million he transferred to a Swiss bank account

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