June 30, 2009 - UBS Must Disclose Bank Account Holders, U.S. Argues (Update2)
The Obama administration escalated its attack on Swiss bank secrecy and tax evaders by insisting UBS AG reveal the identities of 52,000 U.S. account holders...
June 30, 2009 - UBS Must Disclose Bank Account Holders, U.S. Argues (Update2)
The Obama administration escalated its attack on Swiss bank secrecy and tax evaders by insisting UBS AG reveal the identities of 52,000 U.S. account holders...
June 30, 2009 - UBS Must Disclose Bank Account Holders, U.S. Argues (Update2)
The Obama administration escalated its attack on Swiss bank secrecy and tax evaders by insisting UBS AG reveal the identities of 52,000 U.S. account holders...
June 30, 2009 - UBS Must Disclose Bank Account Holders, U.S. Argues (Update2)
The Obama administration escalated its attack on Swiss bank secrecy and tax evaders by insisting UBS AG reveal the identities of 52,000 U.S. account holders...
June 30, 2009 - UBS Must Disclose Bank Account Holders, U.S. Argues (Update2)
The Obama administration escalated its attack on Swiss bank secrecy and tax evaders by insisting UBS AG reveal the identities of 52,000 U.S. account holders...
June 29, 2009 - Private Banker Moved Funds Undetected
Mr. Arbizu said he regularly dipped into UBS client accounts — and even visited the Swiss giant’s offices in Manhattan to ensure that the illicit transactions w
June 29, 2009 - SCENARIOS-UBS seen paying big to settle U.S. tax row
Swiss bank UBS (UBSN.VX) (UBS.N) is expected to agree to a huge payment to end a tax row...
June 29, 2009 - UPDATE: UBS Cap Move Sparks Market Fears Of Hefty IRS Fine
UBS AG's (UBS) failure to give solid reasons for its surprise 3.8 billion Swiss franc ($3.49 billion) capital increase... may use part or all of the cash to set
June 29, 2009 - John McDougal: Busting Offshore Accounts for the IRS
Tax cheats have brazenly hidden billions of dollars in offshore bank accounts for decades, but this ruse has become harder to pull off...
June 28, 2009 - UPDATE 1-UBS to pay 3-5 bln Sfr to close US tax probe-paper
...U.S. lawyers said the Internal Revenue Service (IRS) already had the names of more than 10,000 UBS clients...
June 28, 2-009 - Swiss Banks Shun Americans as U.S. Enforces Disclosure Rules
Swiss banks are shutting the accounts of Americans as the U.S. Internal Revenue Service accelerates the hunt for tax dodgers...
June 27, 2009 - September 23 Deadline for Some FBAR Filers (IRS Guidance)
Some taxpayers recently learned that they have an FBAR filing obligation but they do not have sufficient time to... to properly file the FBAR by the June 30, 20
June 27, 2009 - IRS Frequently Asked Questions - Revised June 24, 2009
The IRS has released issued revised Frequently Asked Questions - Revised June 24, 2009...
June 27, 2009 - Swiss court declines to rule on UBS clients
A Swiss court declined on Friday to rule on an application by three U.S. clients of UBS to stop their details from being handed over to the United States...
June 26, 2009 - Boca Raton accountant pleads guilty in UBS tax fraud case
''More prosecutions are expected to follow.... '' Jeffrey H. Sloman, the acting U.S. attorney for Miami...