Showing posts with label UBS AG. Show all posts
Showing posts with label UBS AG. Show all posts
Tuesday, November 16, 2010

IRS Commissioner Doug Shulman's Statement on UBS / Voluntary Disclosure Program

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IRS Commissioner, Doug Shulman, gave his wrap up report on the UBS investigation and related Voluntary Disclosure Program. According to Sh...
Tuesday, September 15, 2009

Tax Evaders Rush to Beat Amnesty Deadline

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Now that the government has reached a settlement with UBS, American tax evaders have until September 23 to reveal their overseas holdings ...
Tuesday, September 01, 2009

IRS Corporate Audit Division Will Examine UBS Tax Evasion Cases

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When the average taxpayer gets audited by the IRS, they usually get contacted by a regular IRS revenue office. However, this is not the ca...
Thursday, August 20, 2009

Swiss Sell UBS AG Stocks, Tax Settlement Already Rewarding

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As a result of the yesterday’s announcement that the names of over 4,500 Americans using bank accounts to avoid taxes would get turned ove...
Wednesday, August 19, 2009

Swiss to Reveal UBS Accounts to Settle U.S. Tax Fight

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The legal battle between the U.S. and the Swiss looks like it may finally be coming to an end, according to a new Reuters.com story. As p...
Monday, August 17, 2009

UBS Tax Crackdown Widens to Hong Kong

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Just weeks after reaching a settlement with the U.S. government, Switzerland’s largest bank UBS AG is running into even more problems. Thi...
Monday, January 26, 2009

U.S. Tax Case Against UBS Grows Wider; Talks to Settle

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From The Wall Street Journal : UBS AG is under legal pressure as U.S. prosecutors expand their investigation into whether the Swiss bank...