UBS AG

Swiss target Americans who hid 1M francs at UBS
AP Worldstream; 11/17/2009; 853 words; ...francs in undeclared bank accounts with UBS AG between 2001 and 2008 could have their...criteria used to determine which 4,450 UBS customers risk disclosure to U.S...of some 52,000 American clients at UBS believed to be hiding nearly $15 billion...

US settles with 14,700 over foreign accounts
AP Worldstream; 11/17/2009; 744 words; ...international tax evasion at Swiss bank UBS AG and other institutions. To put it simply...August with the Swiss government and UBS to obtain names of 4,450 U.S. taxpayers...bank accounts. Earlier this year, UBS paid a $780 million penalty under a...

IRS settles with 14,700 over foreign accounts
AP Online; 11/17/2009; 828 words; ...international tax evasion at Swiss bank UBS AG and other institutions. To put it simply...August with the Swiss government and UBS to obtain names of 4,450 U.S. taxpayers...bank accounts. Earlier this year, UBS paid a $780 million penalty under a...

Swiss unveil criteria for UBS tax disclosure to US
AP Worldstream; 11/17/2009; 820 words; ...francs in undeclared bank accounts with UBS AG between 2001 and 2008 could have their...criteria used to determine which 4,450 UBS customers risk disclosure to U.S...suspected of serious tax evasion, after UBS acknowledged that its advisers had for...

Justice Department & IRS Announce Results of UBS Settlement & Unprecedented Response in Voluntary Tax Disclosure Program
U.S. Newswire; 11/17/2009; 790 words; ...criminal cases against Swiss banking giant UBS AG. The Justice Department and IRS announced...efforts began in February 2009, with UBS AG's agreement to enter into a groundbreaking...the IRS. As part of the agreement, UBS immediately provided the United States...