Forbes is on the UBS story this morning, quoting me: Switzerland also has some cards to play in multilateral discussions, particularly when it comes to
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U.S. Lets Swiss Banking Giant UBS Off the Hook — Politics Daily. Good summary of the UBS saga in the States. Mind you, the fat
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FT.com / Companies / Financial Services – Pequot referred to SEC 45 times in four years. Stock exchange monitors referred Pequot Capital Management [a hedge
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I mean that. Look at the graph in this report (not sure if I can reproduce it for copyright reasons). Corporate tax revenues down 57%
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There is much speculation about the nature of the deal the US has come to with Switzerland over the UBS case and the US demand
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UBS to pay 3-5 bln Sfr to close US tax probe-paper | Deals | Regulatory News | Reuters . Switzerland’s UBS is to pay 3
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More from the Robert Morgenthau testimony to the Senate: We also receive regular requests from foreign law enforcement seeking to trace money moved through accounts
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Robert Morgenthau, New York District Attorney of enormous repute, gave evidence to the hearing of the Senate last week on the Bill requiring that the
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TG-177: United States, Switzerland Agree to Increased Tax Information Exchange. Now send the UBS names. And let’s see banking secrecy shattered for good.