Fess up or go to jail. UBS to Give 4,450 Names to U.S. Swiss bank UBS AG will hand over some 4,450 names of U.S. account holders as part of a U.S.-Swiss tax-evasion settlement and investigation that could produce a total 10,000 account identities. UBS and the governments of the U.S. and Switzerland agreed on [...]
Filed under: Blog Entry | Tagged: Banking Secrecy, Bradley Birkenfeld, Criminal Prosecution, Doug Shulma, Eveline Widmer-Schlumpf, Florida, Fort Lauderdale, Informant, Internal Revenue Service, IRS, IRS Disclosure Program, Switzerland, Tax Evasion, U.S. Justice Department, UBS AG, Zurich | Leave a Comment »
