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


