Search for: "Government of Swiss Banks"
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18 Feb 2008, 7:30 pm
"'Whistleblower' website shut by US court over bank documents": Agence France Presse provides a report that begins, "A website designed to let whistleblowers publish sensitive documents has been ordered shut down by a US federal judge at the request of a Swiss bank and its Cayman Islands subsidiary, court documents showed Monday. [read post]
21 Aug 2009, 12:52 pm
In light of the pending settlement between the United States government and the UBS Swiss Bank, the IRS is receiving 4,450 accounts, which at one time held approximately $18 billion in assets. [read post]
7 Nov 2011, 9:46 pm
Two years ago, Swiss bank UBS paid the US government $780 million in fines to escape legal proceedings over its role in helping US clients evade taxes and handed over personal details of over 4,400 of its clients suspected of tax evasion. [read post]
22 Aug 2009, 5:08 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 [read post]
17 Aug 2009, 3:08 pm
As a Miami tax evasion criminal defense lawyer, I have been following the federal government's lawsuit against Swiss bank UBS with great interest. [read post]
5 Mar 2009, 10:25 am
The New York Times reports today that the United States Justice Department, irked by UBS’ and the Swiss government’s reluctance to comply with its request for the names of American investors, may pursue UBS executives criminally. [read post]
12 Sep 2009, 7:16 am
In California, John McCarthy opened a Swiss bank account with UBS Bank in the name of COGS Enterprises Ltd., a Hong Kong company and did not file a FBAR (Foreign Bank and Financial Accounts Report). [read post]
29 Jul 2009, 1:31 pm
The past few months have been filled with contention from the Swiss government and UBS in response to the Internal Revenue Service’s (IRS)tax fraud and onerous foreign bank account reports (FBARs) in the event that the IRS prevails; or 2 - They can come forward now while the IRS still has its criminal tax charges. [read post]
29 Jul 2011, 11:30 am
The Swiss bank said earlier this month that it had received a letter from the U.S. [read post]
24 Jun 2010, 10:58 am
By allowing to the deal to go ahead, the Swiss government has effectively softened their stand on sticking strongly to the well-known Swiss secrecy banking laws. [read post]
14 Apr 2009, 12:49 pm
-based clients of Swiss bank UBS who paid the bank to help them evade taxes. [read post]
21 Nov 2011, 1:51 pm
In that case, a Swiss national who handled North America business for the Swiss bank was charged with tax evasion by defrauding the United States after allegedly helping U.S. clients hide their assets from the government. [read post]
13 Sep 2012, 7:26 pm
The federal government is currently conducting a criminal investigation on at least 11 banks. [read post]
8 Apr 2011, 12:59 pm
In an agreement with UBS and the Swiss government, the IRS won access to thousands of accounts. [read post]
29 Jul 2014, 9:05 pm
” Preet Bharara loses one as jury acquits in insider trading case [Ira Stoll, Future of Capitalism] Tweet Tags: banks, corporate governance, fair housing, Los Angeles, mortgages, securities litigation, Switzerland, taxesBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
16 Jun 2019, 10:10 am
The government can take that count to trial, reduce it to an unarmed bank robbery charge, or dismiss it. [read post]
21 Feb 2022, 8:08 pm
Swiss banks are not supposed to take money linked to criminal activity. [read post]
4 Jan 2012, 4:26 am
Since the IRS crackdown in 2009, UBS and the other Swiss bank has stopped servicing undeclared Swiss accounts. [read post]
20 Jul 2009, 6:30 am
If UBS loses, which it looks increasingly probable, it will be faced with either defying US law by refusing to reveal the names or reveal the names and be in violation of Swiss banking law which carries with criminal sanction. [read post]
13 Aug 2009, 11:49 am
The Swiss government owns just under 10 percent of the company. [read post]
