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September 17th, 2009
WASHINGTON (USDOJ) - Teresa Vogt, a resident of Anaheim, Calif., pleaded guilty on Sept. 15, 2009, to one count of obstruction of justice before U.S. District Court Judge Dale S. Fischer in Los Angeles, the Justice Department and Internal Revenue Service (IRS) announced.
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September 8th, 2009
WASHINGTON – The U.S. Department of the Treasury today announced that the United States and Monaco have signed an agreement to allow for the exchange of information on tax matters between the two countries. The agreement was signed by Deputy Secretary Neal Wolin and Minister Franck Biancheri in Washington.
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September 8th, 2009
ZURICH (Dow Jones)--UBS AG's (UBS) organizational and operational restructuring is on track, but the Swiss bank's efforts to renew client trust will require long and hard work, Chief Executive Oswald Gruebel warned.
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August 31st, 2009
NEW YORK (Reuters) - Executives at Swiss banks Julius Baer (BAER.VX) and Credit Suisse (CSGN.VX) expect to avoid a U.S. tax investigation into their private banking businesses on the same scale as their peer UBS (UBSN.VX), they told The Financial Times on Sunday.
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