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16 Jun 2010, 5:50 pm
As I wrote at A Doctor, A Lawyer & Bricks Of Cash In Switzerland, Andrew B. [read post]
16 Jun 2010, 2:18 pm
Spain 0:1 Switzerland ? [read post]
16 Jun 2010, 7:31 am
Switzerland's lower house of parliament on Tuesday approved a bill that would allow the government to hand over the names of thousands of alleged U.S. tax dodgers to American authorities. [read post]
16 Jun 2010, 5:24 am
Switzerland and South Africa v. [read post]
15 Jun 2010, 12:23 pm
Switzerland agreed in August of 2009 to turn over 4,450 names, to settle a lawsuit brought by the U.S. [read post]
15 Jun 2010, 6:42 am
[JURIST] The Swiss Federal Assembly [official website] on Tuesday approved an agreement [text, PDF] with the US that will allow Swiss bank UBS [corporate website; JURIST news archive] to disclose account information of clients suspected by the US government of tax evasion, but also voted to send it to a referendum. [read post]
15 Jun 2010, 6:00 am
He wrote back and is planning on trips to Europe to climb in the French Alps as well as the Matterhorn in the Switzerland. [read post]
15 Jun 2010, 5:41 am
As a result, there was a proposal circulating around called “ABS” (for its originators – Argentina, Brazil and Switzerland) that sought to bridge the gap between paragraphs (4) and (5) by phasing in operationalization as follows – upon one ratification, the Security Council trigger would go into effect one year after the ratification (thus supposedly incorporating paragraph (5)’s approach). [read post]
14 Jun 2010, 4:54 pm
(Banking secrecy has until recently been ironclad in Switzerland, so the parliament may be rattling its legislative sabers a bit in an effort to shore up the nation's reputation). [read post]
14 Jun 2010, 5:08 am
Many of these politicians are afraid the IRS and the US government would add Switzerland on their tax haven blacklist. [read post]
11 Jun 2010, 4:28 pm
Switzerland did not become a member of the... [read post]
11 Jun 2010, 12:23 pm
"Switzerland's effort to end a tax-evasion dispute with Washington hit a major setback Tuesday when lawmakers blocked a treaty that would have seen the largest Swiss bank give U.S. authorities files on thousands of American clients. [read post]
10 Jun 2010, 10:56 pm
The non-paper incorporated certain aspects of the Argentina, Brazil and Switzerland (ABS) and Canadian proposals, but did not replicate the outcome of the joint ABS-Canada discussions of the day before. [read post]
9 Jun 2010, 5:04 pm
Gallen in Switzerland. [read post]
9 Jun 2010, 1:09 pm
The invitations typically refer to a payment, which is to be made in euro or US dollars, by check and/or money transfer to addresses in Austria, Germany, Hong Kong, Slovakia, Switzerland or the United States of America. [read post]
9 Jun 2010, 9:30 am
Today's vote in Switzerland only underscores the need for the IRS to encourage whistleblowers to come forward. [read post]
9 Jun 2010, 8:49 am
The June 7 Conference Room Paper incorporated aspects of a proposal made by Argentina, Brazil and Switzerland. [read post]
8 Jun 2010, 10:06 am
UBS's ongoing effort to settle a tax case with U.S. authorities faced another obstacle Tuesday when the lower house of Switzerland's parliament rejected a bill that would have allowed the banking giant to release the names of 4,450 customers with undeclared offshore accounts to the IRS. [read post]
8 Jun 2010, 9:02 am
Switzerland's parliamentary National Council today by a vote of 104 to 76 (with 16 abstentions) declined to approve the August 2009 agreement between the US and Swiss governments requiring UBS to hand over information on almost 4500 secret accounts held by US taxpayers. [read post]
8 Jun 2010, 8:16 am
[JURIST] The Swiss Federal Assembly [official website] on Tuesday rejected an agreement [text, PDF] with the US that would have allowed Swiss bank UBS [corporate website; JURIST news archive] to disclose account information of clients suspected by the US government of tax evasion. [read post]
