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
