The Swiss bank and U.S. federal prosecutors are trying to settle a dispute over the release of names of bank clients suspected of offshore tax evasion.
bank clientsUBS and Prosecutors Seek Hearing DelayNYT > Business Sun, 07/12/2009 - 15:23
The Swiss bank and U.S. federal prosecutors are trying to settle a dispute over the release of names of bank clients suspected of offshore tax evasion. Back Again, U.S. Wants More Names From UBSNYT > Business Thu, 02/19/2009 - 15:43
A day after the bank paid a $780 million settlement, the Justice Department asked for the names of 52,000 bank clients. |