Search for: "Government of Swiss Banks"
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30 Jul 2009, 5:26 am
The Swiss government claimed that it would seize financial records from UBS before it would allow the bank to turn the names over to the US government. [read post]
11 Nov 2009, 9:01 am
Suddenly, it's not so fashionable to have your money in Swiss banks. [read post]
18 Aug 2009, 9:46 am
Here's one where the government is recommending a 50% reduction (via Curt Anderson):A former Swiss banker should get a sharply reduced prison term for helping the U.S. government as a star witness in a wide-ranging tax evasion investigation of banking giant UBS AG, federal prosecutors said Tuesday.The motion filed in federal court comes a week after U.S. and Swiss governments settled out of court to end an IRS lawsuit against UBS. [read post]
26 Aug 2010, 1:09 pm
The IRS announced today that the Swiss government has completed its processing of the 4450 UBS accounts of U.S. taxpayers that were the subject of the August 2009 agreement for deferred prosecution of UBS and ending of the John Doe summons request. [read post]
12 Aug 2009, 6:57 am
Reuters reports that after weeks of speculation, the United States and UBS have entered into an agreement to settle their tax dispute regarding UBS’s American investors: The U.S. government and Swiss bank UBS AG (UBSN.VX)(UBS.N) have initialled agreements to settle their tax evasion dispute, a U.S. government attorney said on Wednesday, ending weeks of tough negotiations between the [...] [read post]
4 Jan 2010, 11:10 am
Birkenfeld admitted to helping a California real-estate developer hide $200 million to avoid paying taxes and has cooperated with the government in its investigation of employees of Swiss banks that the government says [read post]
6 Jan 2011, 4:22 am
The Irish Independent is reporting that the Swiss Central Bank no longer will accept Irish government bonds as collateral. [read post]
10 Aug 2013, 1:33 pm
There are usually two legal angles in these stories: (1) the government's ability to access the data, and (2) its use in... [read post]
20 Nov 2009, 3:15 am
The US government has entered into 2 agreements, one with the Swiss government and the other with UBS bank. [read post]
1 Jul 2008, 9:06 am
But Monday’s federal court filing instead puts the bank in direct conflict with the U.S. government. [read post]
12 Sep 2012, 1:57 pm
Once he learned that the bank was giving illegal advice to his clients though, he decided to report them to the government. [read post]
3 Sep 2012, 6:30 am
There are currently 11 Swiss banks under investigation by the U.S. government, accused of aiding wealthy American customers in violating federal tax law by failing to report income, according to Reuters. [read post]
16 Mar 2011, 6:00 am
UBS Client Sentenced in San Diego for Hiding Assets in Secret Bahamian and Swiss Bank Accounts Jeffrey Chatfield of San Diego was sentenced before U.S. [read post]
25 Jan 2010, 3:36 am
Switzerland has not yet handed over data on clients of UBS to the U.S. authorities as part of a probe into possible tax evasion among wealthy bank customers, a government spokesman said. [read post]
17 Mar 2011, 3:00 am
That practice became somewhat harder when reports on American accountholders became available to the government and the media were filled with stories of Swiss bankers for UBS carrying diamonds in tubes of toothpaste for their wealthy US clients, in order to help them evade US income tax laws. [read post]
22 Apr 2022, 1:40 pm
It is connected to whistleblowing activities on the currency manipulation scandal that resulted in billions of fines for Swiss banks. [read post]
25 Feb 2014, 10:54 am
Witnesses will include representatives from a Swiss bank and the U.S. [read post]
26 Feb 2014, 5:39 pm
It examines, in particular, ongoing roadblocks erected by the Swiss Government to block bank disclosure of the names of former U.S. customers with undeclared Swiss accounts. [read post]
24 Oct 2017, 6:14 am
Such a long time series has the benefit of enabling us to show that the phenomenon we document is persistent and is not the result of changes in bank regulations or in bank governance. [read post]
11 Sep 2009, 6:16 am
In the meantime, under the latest agreement between the IRS and UBS, the bank will release all the information on their clients to the Swiss government who will in turn decide on how much of the information will be given to the US government. [read post]
