August 1, 2009 - UBS, Swiss Reach Pact on U.S. Tax Probe
Another conference that could shed more light on the deal is set for Friday...
August 1, 2009 - UBS Tax-Probe Settlement Nears as U.S., Swiss Reach Agreement
The U.S. and Switzerland “have reached an agreement in principle on the major issues,” U.S. Justice Department attorney Stuart Gibson...
August 1, 2009 - Swiss, U.S. May Have Deal On Banks
The U.S. and Swiss governments have tentatively settled a legal dispute in which the U.S. government was demanding the names of thousands of Americans...
July 31, 2009 - UBS tax evasion case to be settled
Swiss bank UBS has reached an agreement in principle with Washington settling their dispute over thousands of wealthy Americans...
July 31, 2009 - Rich Americans Reveal UBS Accounts Amid Negotiations (Update2)
Hundreds of wealthy Americans are revealing they have offshore bank accounts as the U.S. and Swiss bank UBS AG negotiate to resolve a lawsuit seeking the identi
July 31, 2009 - Deal Reached in UBS Tax Battle
In a major break in a massive tax-evasion investigation, UBS AG and the governments of Switzerland and the U.S. have reached a settlement, a Justice Department
July 30, 2009 - Tax Evaders Flock to IRS to Confess Their Sins
Wealthy taxpayers have inundated the Internal Revenue Service in recent weeks with requests to come clean for past tax evasion, amid a government crackdown on u
July 30, 2009 - UBS and Justice Department Disagree on Progress of Case
The United States government and the Swiss bank UBS offered contrasting views on Wednesday about progress made toward a settlement...
July 30, 2009 - Swiss Govt Officials Scheduled To Testify In UBS Case Next Wk
Swiss government officials, including the Swiss federal banking commissioner Urs Zulauf, are scheduled to take the stand next week at an evidentiary hearing...
July 30, 2009 - UBS still at odds with U.S. on client list; judge's deadline near
U.S. District Judge Alan Gold said the two sides must agree on a settlement or a request for more negotiating time by Friday...
July 29, 2009 - UPDATE 2-UBS client case implicates Swiss bankers, official
"For those still hiding in this shadowy world, it is time to come in and get right with your government or face stiff criminal and financial penalties," Shulman
July 29, 2009 - Judge to get update on IRS lawsuit against UBS
Without an agreement, a full-scale hearing is set to begin Monday on a U.S. effort to obtain the names of some 52,000 wealthy account holders believed to be hid
July 29, 2009 - Inquiry Widens as UBS Client Pleads Guilty
Federal prosecutors have widened their investigation... to include a small private bank in Zurich...
July 28, 2009 - Third UBS client charged with tax fraud in Florida
Another wealthy American client of UBS AG has been charged in Florida with using an account at the Swiss bank to evade his U.S. taxes...
July 27, 2009 - US scales back UBS demand
The US Department of Justice wants details for 10,000 clients who met with the Swiss bank's representatives in the United States during 2001 to 2007...