The United States is building criminal cases against more than 150 American clients of Swiss bank UBS as part of a crackdown on tax evasion now made easier by a deal over access to secret account information.
UBS to tell Americans if they are on IRS list
Swiss bank UBS AG will inform American clients whether their bank accounts are among the 4,450 that will be revealed to the U.S. Justice Department in a tax evasion investigation.
U.S. and UBS Get More Time to Reach a Deal
A federal judge has given Switzerland and the United States more time to try to settle a legal case that sought to force the Swiss banking giant UBS to disclose the names of wealthy American...
U.S. and UBS Still Working on a Deal
Switzerland and the United States were working to reach an agreement to settle a legal case that sought to force UBS to disclose the names of American clients suspected of tax evasion.
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