bank clients

UBS and Prosecutors Seek Hearing Delay

NYT > 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 UBS

NYT > 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.