August 19th, 2009
Sen. Carl Levin (D-Mich.) issued the following statement on the settlement of the UBS John Doe summons.
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August 19th, 2009
The final documents from the US settlement with UBS.
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August 19th, 2009
The IRS has now
posted the final documents from its settlement with UBS on its website. For those interested, they can be found below:
The full
statement from the IRS is pasted below:
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August 19th, 2009
Wealthy U.S. citizens using a tax-evasion amnesty program have identified nearly 10 Swiss and European banks where their accounts are held, opening new fronts in the Internal Revenue Service's probe into potential tax crimes, according to people familiar with the situation.
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