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Justice Department Seeks Swiss Bank Account Information; Swiss Banker Indicted in Alleged Tax-Evasion Conspiracy

Published online by Cambridge University Press:  27 February 2017

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Abstract

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Type
Contemporary Practice of the United States Relating to International Law
Information
American Journal of International Law , Volume 103 , Issue 1 , January 2009 , pp. 144 - 146
Copyright
Copyright © American Society of International Law 2009

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References

1 Browning, Lynnley UBS Executive Indicted in U.S. Inquiry , N.Y. Times, Nov. 13, 2008, at B9Google Scholar; S. Hilzenrath, David Top UBS Executive Indicted in Florida , Wash. Post, Nov. 13, 2008, at D1.Google Scholar

2 U.S. Dep’t of Justice Press Release No. 08–1001, Swiss Bank Executive Charged with Aiding U.S. Taxpayers Evade Income Tax (Nov. 12, 2008), at <http://www.usdoj.gov/opa/pr/2008/November/08–tax–1001.html.Google Scholar

3 Browning, Lynnley U.S. Asks Court to Force UBS to Provide Names , N.Y. Times, July 1, 2008, at C3Google Scholar; S. Rugabei, Christopher Justice Department Seeks Information on U.S. Taxpayers from Swiss Bank UBS , Wash. Post, July 1, 2008, at D7Google Scholar.

4 Browning, Lynnley & Werdigier, Julia Judge Clears U.S. Request for UBS Clients’ Names , N.Y. Times, July 2, 2008, at C1.Google Scholar

5 U.S. Dep’t of Justice Press Release No. 08–579, Bank Records Could Identify Those Who Use Swiss Accounts to Evade Income Taxes; Former Employee Estimates $20 Billion in Assets in Undeclared Accounts for U.S. Citizens (June 30, 2008), at <http://www.usdoj.gov/opa/pr/2008/June/08–tax–579.html.Google Scholar

6 Browning, Lynnley Swiss Said to Be Sharing Client Data in Tax Case , N.Y. Times, Oct. 1, 2008, at C3Google Scholar; S. Hilzenrath, David U.S. Given a Look at Swiss Bank Accounts , Wash. Post, Nov. 10, 2008, at A6.Google Scholar

7 Hilzenrath, supra note 1.

8 S. Hilzenrath, David UBS Is Closing Down Accounts , Wash. Post, Nov. 15, 2008, at D1.Google Scholar