IRS/UBS

Please see enclosed articles regarding IRS and UBS Bank:

1.  6/6/2008  Wealthy Americans Under Scrutiny in UBS Case

2.  6/7/2008  Swiss Bank Secrecy at Risk as America Presses UBS

3.  6/23/2008  Ex-UBS Banker Pleads Guilty to Tax Evasion Conspiracy

4.  7/1/2008   U.S. Legal Move to Find Tax Dodgers at UBS

5.  7/9/2008  UBS Cheats Can Still Come Clean

6.  7/15/2008  Day of Reckoning? Super Rich Tax Cheats Outed

7.  7/17/2008  Tax Havens Under Attack By Congress

8.  7/17/2008  Offshore Tax Evasion Costs U.S. $100 Billion

9.  7/17/2008  UBS, LGT Helped Hide Assets, Evade Taxes

10. 7/17/2008  UBS Halts U.S. Offshore Services Amidst Tax Probe

11.  7/17/2008  Sen. Levin: Shut Down Giant Swiss Bank UBS1

12.  7/17/2008  Tax Haven Banks and U.S. Tax Compliance

13.  7/17/2008  Permanent Subcommittee on Investigations Report

14. 10/15/2008  IRS to Tighten Tax Oversight of Foreign Banks
15. 11/11/08 UBS reveals US client details to Federal Authorities

16. 11/12/2008  UBS Executive Weil Charged by U.S. in Tax Conspiracy

17. 11/13/08 Top Banker Cited in Tax-Dodge Case

18. 11/15/08  UBS is Closing Down Accounts

19. 12/2/08 U.S. is Said to Expand Tax Inquiry

20. 12/03/08  IRS Debates Ways to Deal With Foreign Tax Shelters

21. 12/05/08 U.S. is Said to Expand Tax Inquiry

22. 12/12/08 IRS to Crack Down on Tax Dodge Sold by UBS, Citigroup

23. 12/24/08 IRS Collections from Audits fall in 2008

24. 12/29/08 UBS Clients in Tax Probe Try to Make Bank Carry the Can

25. 1/9/09  UBS Closing U.S. Clients’ Offshore Accounts

26. 1/20/09  New U.S. tax deal seen too costly for small banks

27. 1/20/09 Billionaire Olenicoff Adds Racketeering, Kurer to UBS Complaint

28. 1/21/09 GAO: Big U.S. Companies Love Tax Havens

29. 1/26/09 U.S. Tax Case Against UBS Grows Wider; Talks to Settle

30. 2/3/09 IRS is Said to Broaden UBS Inquiry

31. 2/13/2009 US Panel Ups Pressure on UBS, Swiss Tax Havens

32. 2/19/08 U.S. Sues UBS Seeking Swiss Account Customer Names

33. 2/27/09 UBS Clients Prepare for the Worst

34. 3/11/09 UBS Extends its Shakeup, Ousts Kurer

35. 4/3/09 First Client From U.S. is Arrested in UBS Case

36. 4/8/09 US accountant granted bail in UBS tax case

37. 4/27/09 IRS says set to pursue “other banks” on tax evasion

38. 5/27/09 Arkansas ends ties with UBS

39. 6/8/09 Billionaire Tax Felon Says UBS Lied in Pledge to Report to IRS

40. 6/16/09 US Tax Spat Returns UBS To Spotlight As Swiss, US Seek Pact

41. 6/25/2009 UBS Client Rubinstein Pleads Guilty Over Tax Return

42. 6/30/09 U.S. demands UBS “comply in full” in tax evasion case

43. 7/08/09 Swiss govt threatens to block UBS bank data from US

44. 7/20/09 Swiss Banks Avoid US Clients In Wake Of UBS Vs IRS

45. 7/27/2009 US may target 10,000 client visits by UBS bank advisors

46. 8/14/09 US Builds Crime Cases on Clients of UBS

47. 8/15/09 Malibu man to plead guilty to using Swiss bank to avoid U.S. taxes

48. 8/16/09 UBS to name 5,000 accounts under U.S. deal

49. 8/17/09 UBS tax crackdown widens to Hong Kong

50. 8/20/09 UBS to give 4,450 names to U.S.

51. 8/21/09 UBS whistle-blower gets 40-month sentence

52. 10/7/09 Sixth UBS Client Pleads Guilty to Tax Charges

53. 10/28/09 UBS Client Rubinstein Gets 12 Months House Arrest

54. 12/02/09  90 Canadian UBS Clients Surrender Tax Dealings To Government

55. 1/8/10 UBS Tax Crimes Scorecard: Bankers, Clients and Their Enablers

56. 1/23/10 Swiss Court Muddles UBS Settlement With U.S.

57. 1/29/10 Switzerland Scrambles To Revise Its U.S. Tax Deal

58. 4/10/10 Justice Department Highlights Tax Enforcement Results

59. 6/18/10 Swiss Clear UBS Path to Name U.S. Clients