Pact Breaks Through Swiss Bank Secrecy – washingtonpost.com. It is, perhaps, not the full disclosure the United States demanded. But tax cheats thrive in the
Read the full article…

I’ve posted the indictments against two Swiss bankers, issued yesterday in the USA. Note (para 13) they’re charged with fraud, not tax offences. Why? Note
Read the full article…

I’ve spent the last couple of days telling journalists and writing blogs saying that the US must go against the Swiss bankers and lawyers who
Read the full article…

So, the dust is settling. UBS has had to conceded, Swiss banking secrecy is seriously damaged, and now what? Senator Carl Levin, has I note
Read the full article…

More Banks in Europe Identified in Tax Probe – WSJ.com. Wealthy U.S. citizens using a tax-evasion amnesty program have identified nearly 10 Swiss and European
Read the full article…

UBS has issued a press release on its deal with the US saying that the: ‚Ä¢  Agreement does not call for any payment ‚Ä¢  Parties
Read the full article…

150 American UBS clients are investigated – Times Online . The US Government is investigating more than 150 American clients of UBS whom it suspects
Read the full article…

Swiss party files criminal complaints vs ex-UBS chiefs for allegedly abetting US tax fraud – Yahoo! Canada Finance. Former UBS AG chairmen Marcel Ospel and
Read the full article…

FT.com / Europe – Italy begins to tighten tax screw. This week the tax authorities in Rome launched an investigation into the estate of Gianni
Read the full article…