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NEWS ABOUT: Swiss bank

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More About:  UBS • IRS • banking • tax evasion • tax fraud • Internal Revenue Service • secrecy

Judge Orders UBS to Cough Up Clients' Names

Ruling a blow to Swiss bank, anonymous customers

(Newser) - UBS must share the names of account holders with prosecutors investigating tax-evasion allegations against the Swiss bank's clients, a federal judge ruled this afternoon. Whether the bank would comply or appeal wasn't known, but UBS said in a statement it "looks forward to working with the IRS to address... More »

Feds Battle UBS to Give Up Tax Dodgers

Swiss bank pressed for names of US customers

(Newser) - The Justice Department is pressing UBS for the names of suspected tax dodgers with secret bank accounts in Switzerland, the New York Times reports. Federal authorities believe the Swiss bank may have helped up to 20,000 Americans stash $20 billion in offshore accounts, evading hundreds of millions in taxes.... More »

UBS Case May Reveal Secrets of the Rich

Swiss bank considers divulging names of 20,000 US clients

(Newser) - The Swiss bank UBS built itself into a financial powerhouse on the strength of its private wealth management division, in which discreet bankers tended to the fortunes of the world's elite. But a major American tax evasion probe may lead UBS to do what was once unthinkable: divulge its secrets.... More »

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