Search

Your search keyword '"Mollenkamp, Carrick"' showing total 2 results
Start Over Author "Mollenkamp, Carrick" Topic confidential communications in banking Topic tax evasion Region united states
2 results on '"Mollenkamp, Carrick"'

1. U.S. Wants More Client Names From UBS.

Author

Mollenkamp, Carrick, Simpson, Glenn R., Gauthier-Villars, David, Perez, Evan, and Bart, Katharina

Subjects
*CONFIDENTIAL communications in banking, *TAX evasion -- Investigation, *TAX evasion, *ACTIONS & defenses (Law)
Abstract

The article reports that the U.S. Department of Justice filed suit against the Swiss bank UBS AG to obtain access to the records of 52,000 accounts held by U.S. customers. The suit came one day after UBS agreed to turn over information of 250 accounts as part of a settlement of a criminal complaint the bank had aided tax evasion by its U.S. clients.

Published
2009

2. Swiss Bank To Give Up Depositors' Names to Prosecutors.

Author

PEREZ, EVAN and MOLLENKAMP, CARRICK

Subjects
*CONFIDENTIAL communications in banking, *BANKING industry, *FOREIGN bank accounts, *TAX evasion, *TAX evasion -- Investigation, *ACTIONS & defenses (Law)
Abstract

The article reports that the Swiss bank UBS AG has agreed to turn over the names of some 250 account holders to U.S. prosecutors as part of a $780 million settlement of a case charging the bank with aiding tax evasion by depositors. This is the first time Swiss regulators have allowed a bank to reveal account holders' identities, which have been kept secret though centuries of tradition.

Published
2009

Catalog

Books, media, physical & digital resources
See catalog results