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Swiss Bank Settles U.S. Tax Charges, Mounting U.S. Pressure on Swiss Bank Secrecy

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 2 , April 2009 , pp. 338 - 340
Copyright
Copyright © American Society of International Law 2009

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References

1 John R., Crook, Contemporary Practice of the United States, 103 AJIL 144 (2009)Google Scholar.

2 Lynnley, Browning, A Swiss Bank, Not by Choice, Will Open Files, N.Y. Times, Feb. 19, 2009, at A1 Google Scholar; David S., Hilzenrath & Zachary A., Goldfarb, UBS to Pay $780 Million over U.S. Tax Charges, Wash. Post, Feb. 19, 2009, at D1 Google Scholar; Lynnley, Browning, Tax Suspicions Grow on Swiss Accounts, N.Y. Times, Feb. 26, 2009, at B10 Google Scholar.

3 Lynnley, Browning, Pressured by I. R.S., UBS Is Closing Secret Accounts, N.Y. Times, Jan. 9, 2009, at B1 Google Scholar.

4 U.S. Dep’t of Justice News Release No. 09–136, UBS Enters into Deferred Prosecution Agreement (Feb. 18, 2009), at <http://www.usdoj.gov/opa/pr/2009/February/09-tax-136.html>.

5 Lynnley, Browning, U.S. Extends Its Inquiry of Offshore Tax Fraud, N.Y. Times, Mar. 19, 2009, at B3 Google Scholar.

6 Lynnley, Browning, UBS Is Said to Have “Weeks’ to Release Documents, N.Y. Times, Jan. 27, 2009, at B2 Google Scholar; David S., Hilzenrath, UBS Revealed Far Less Than U.S. Sought in Tax Case, Wash. Post, Feb. 20, 2009, at D1 Google Scholar.

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8 Lynnley, Browning, Group of Rich Americans Sues UBS to Keep Names Secret in Tax Case, N.Y. Times, Feb. 25, 2009, at B5 Google Scholar.

9 U.S. Dep’t of Justice News Release No. 09–139, United States Asks Court to Enforce Summons for UBS Swiss Bank Account Records (Feb. 19, 2009), at <http://www.usdoj.gov/opa/pr/2009/February/09-tax-139.html>.

10 Lynnley, Browning, UBS Executives May Face Prosecution in Tax Evasion Inquiry, N.Y. Times, Mar. 5, 2009, at B3 Google Scholar; David S., Hilzenrath, Pressure builds on UBS over Secrecy, Wash. Post, Mar. 5, 2009, at D1 Google Scholar.

11 No Good Deed, Editorial, Wash. Post, Mar. 7, 2009, at A12 Google Scholar; $100 Billion the Country Could Use, Editorial, N.Y. Times, Mar. 14, 2009, at A16 Google Scholar.