April 20, 2009 - Judge OKs summons on First Data offshore accounts
A Denver federal judge has agreed that the IRS may require First Data Corp. to disclose the names of merchants suspected of using offshore accounts...
April 20, 2009 - To Prise The Vault Open
As for Indian money deposited in Swiss accounts—estimates vary between $500 billion and $1,400 billion...
April 18, 2009 - A Swiss Bank Is Set to Open Its Secret Files
UBS... agreed on Wednesday to divulge the names of well-heeled Americans whom the authorities suspect of using offshore accounts...
April 15, 2009 - Swiss bank 'to close US customer accounts'
The Swiss bank Credit Suisse is edging towards closing the accounts of thousands of American customers...
April 15, 2009 - UBS Client Pleads Guilty in Tax Case
The client, Robert Moran, 57... pleaded guilty in Federal District Court in Fort Lauderdale, Fla., to... filing a false tax return...
April 15, 2009 - Head of South Florida yacht dealership pleads guilty to filing false tax return
Moran, of Lighthouse Point, faces up to three years in prison and a $250,000 fine...
April 10, 2009 - Italy has no immediate tax haven amnesty plan -PM
...'We are still looking into it (but) ... there will be an amnesty,' the source said...
April 9, 2009 - UBS Client Charged in Tax Probe Gets $12 Million Bail
Steven Michael Rubinstein... April 2 with filing a false return for the 2007 tax year because he failed to disclose the UBS account...
April 8, 2009 - US, Switzerland to begin tax treaty negotiations
The Treasury Department this month will begin revising a tax treaty with Switzerland, which has pledged to increase transparency...
April 7, 2009 - UBS introduces worldwide travel ban in wealth mgt
Switzerland's UBS... has issued a worldwide travel ban for wealth management client advisors, a spokeswoman said...
April 6, 2009 - Open secret
In the wake of the highly publicized end to Swiss bank secrecy... many of the country's private banks look unlikely to survive the downturn...
April 3, 2009 - Fla. man is 1st US citizen charged in UBS probe
A Florida yacht company accountant became the first U.S. citizen Thursday to be charged in the government's investigation...
April 2, 2009 - U.S. Said to Start UBS Tax Fraud Cases
The Justice Department has opened about 100 criminal investigations into wealthy American clients of the Swiss bank UBS...
April 3, 2009 - Boca Raton accountant jailed in first UBS tax fraud case
Federal prosecutors, using recently obtained UBS customer records, charged a Boca Raton accountant with hiding income in UBS bank accounts...
April 2, 2009 - Reactions To The Crisis Get Visceral
With Swiss bankers ordered to stay home, anything could happen next...