U.S. Government Continues to Crack Down on UBS Undisclosed Offshore Accounts
Offshore Account Update, UBS / HSBCPosted in on November 2, 2010
Government continues to move forward on undisclosed offshore UBS cases.
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Category: UBS / HSBC - Page 6
UBS Completes Terms of DPA Agreement: All 4,450 Names Released
Offshore Account Update, UBS / HSBCPosted in on October 25, 2010
The Department of Justice dismisses criminal charges against UBS which had been accused of aiding U.S. account holders evade as much as $20 billion of combined taxes.
Read MoreSwiss Parliament Gives Green Light to Disclose United States Taxpayers’ Names to Internal Revenue Service
Offshore Account Update, UBS / HSBCPosted in on June 17, 2010
Swiss tax authorities are working to gather the information required by the U.S. – UBS deal for delivery to the IRS before the August deadline.
Read MoreOffshore Accounts: Swiss Parliament Votes to Allow Disclosure of UBS Accounts
Offshore Account Update, UBS / HSBCPosted in on June 15, 2010
The Swiss Parliament has resolved its split over the UBS account information disclosure issue.
Read MoreSwiss Parliament Temporarily Split on Whether to Allow UBS Disclosure
Offshore Account Update, UBS / HSBCPosted in on June 8, 2010
Lower and Upper house of the Swiss Parliament disagree on UBS U.S. accountholder disclosure.
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