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UBS to Give 4,450 Names in Settlement
August 19th, 2009
UBS AG will hand over some 4,450 names of U.S. account holders as part of a U.S.-Swiss tax-evasion settlement and investigation that could produce in total 10,000 account identities, according to people familiar with the situation.
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U.S. Builds Crime Cases on Clients of UBS
August 14th, 2009
Federal prosecutors are building criminal cases against 150 wealthy American clients of the Swiss banking giant UBS as part of a continuing investigation into tax evasion, a person briefed on the matter said Thursday.
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