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| 1 |
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Title |
Author
(email) |
Publication |
Date Published |
| 2 |
Click
on titles to follow links |
| 3 |
87 |
Why Offshore & Expatriate
Financial Advisors Don't Want American Clients |
|
ShelterOffshore.com |
Nov-09 |
| 4 |
86 |
IRS Issues
Guidance on New U.S. Exit Tax Provisions |
Kristen A.
Parillo |
Wealth Strategies
Journal |
Nov-09 |
| 5 |
85 |
It’s
official: USA and Switzerland sign new double taxation treaty |
Ellen Wallace |
Geneva Lunch |
24-Sep-09 |
| 6 |
84 |
Swiss bankers propose a universal
withholding tax system |
Sean Ecker |
Geneva Lunch |
18-Sep-09 |
| 7 |
83 |
Switzerland's Oldest Bank Flees
America's Iron Tax Curtain |
Justice Litle |
Taipan Publishing
Group |
4-Sep-09 |
| 8 |
82 |
Judges’ Frustration Grows
With Mortgage Servicers (Judge let borrower question bank official) |
John Collins
Rudolf |
New York
Times |
3-Sep-09 |
| 9 |
81 |
Americans With Foreign
Accounts Are Now Vulnerable to Scrutiny |
CBS |
CBS News |
21-Aug-09 |
| 10 |
80 |
Swiss banker, lawyer face US
tax charge in probe |
Curt Anderson |
AP |
21-Aug-09 |
| 11 |
79 |
U.S. Indicts Two in Switzerland
on Tax Charges |
Lynnley Browning |
New York
Times |
21-Aug-09 |
| 12 |
78 |
Zurich banker, Geneva-US Lawyer
indicted in Miami: US widens Swiss banks probe |
Ellen Wallace |
Geneva Lunch |
21-Aug-09 |
| 13 |
77 |
UBS to provide data on 4,500
Accounts in Tax Accord |
Elena Logutenkova |
Bloomberg |
19-Aug-09 |
| 14 |
76 |
How Big is UBS in the US? |
Carrick Mollenkamp,
Laura Saunders, Evan Perez |
Reuters |
19-Aug-09 |
| 15 |
75 |
Swiss gov't on UBS settlement:
4,500 names to the IRS within a year |
Ellen Wallace |
Geneva Lunch |
19-Aug-09 |
| 16 |
74 |
Highlights of Swiss-US Agreement |
Ellen Wallace |
Geneva Lunch |
19-Aug-09 |
| 17 |
73 |
U.S. Builds Crime Cases on
Clients of UBS |
Lynnley Browning |
New
York Times |
14-Aug-09 |
| 18 |
72 |
Swiss gov’t says UBS agreement
details given when 2 countries sign |
Ellen Wallace |
Geneva Lunch |
13-Aug-09 |
| 19 |
71 |
Switzerland, UBS Settle U.S.
Tax Case |
Carrick Mollenkamp,
Evan Perez and Stephen Fidler |
Wall Street
Journal |
13-Aug-09 |
| 20 |
70 |
US, Swiss keep deal on secret
accounts under wraps |
Jessica Gresko |
AP/Miami
Herald |
12-Aug-09 |
| 21 |
69 |
No way to hide for U.S. tax
cheats after UBS deal |
Lisa Jucca |
Reuters |
12-Aug-09 |
| 22 |
68 |
UBS and the IRS Hug it Out:
A Chat with Zuckerman's Evan Stewart |
Ashby Jones |
Wall Street
Journal |
12-Aug-09 |
| 23 |
67 |
UBS Tax Lawsuit Settled by
U.S., Swiss Governments |
David Voreacos,
Carlyn Kolker and Mort Lucoff |
Bloomberg |
12-Aug-09 |
| 24 |
66 |
Swiss Meet on UBS Tax Case |
Katharina
Bart |
Wall Street
Journal |
11-Aug-09 |
| 25 |
65 |
Le Secret Bancaire Joue Aussi
Un Role Ethique |
Par Hans-Wolfgang
Frick (Groupe de Riencourt) |
Le Temps |
10
août 2009 |
|
26 |
64 |
Swiss cabinet creates legal
base for urgent economic measures, stays mum on UBS |
Ellen Wallace |
Geneva Lunch |
10-Aug-09 |
| 27 |
63 |
Parias Des Banques, Les Américains
Protestent |
Helena Bachmann |
Tribune de
Genève |
10-Aug-09 |
| 28 |
62 |
IRS Extends FBAR Filing Date
for 2008 Filings |
|
Journal of
Accountancy.com |
7-Aug-09 |
| 29 |
61 |
UBS case still being negotiated,
settlement report delayed |
Ellen Wallace |
Geneva Lunch |
7-Aug-09 |
| 30 |
60 |
UBS Clients Await Details of
U.S.-Swiss Pact on Secret Accounts |
David Voreacos
and Carlyn Kolker |
Bloomberg |
7-Aug-09 |
| 31 |
59 |
UBS Settlement Puts Spotlight
On Tax Evasion |
Greg Allen |
NPR |
5-Aug-09 |
| 32 |
58 |
La Suisse et les Etats-Unis
trouvent un accord de principe |
Phillippe
Gumy |
Le Temps |
2-Aug-09 |
| 33 |
57 |
Secret bancaire, bataille perdue |
Sylvain Besson |
Le Temps |
|
| 34 |
56 |
Settlement Reached in UBS Tax
Case |
|
New York
Times |
31-Jul-09 |
| 35 |
55 |
Tentative Settlement Reached
in Swiss Bank Tax Evasion Case |
David
S. Hilzenrath |
Washington
Post |
31-Jul-09 |
| 36 |
54 |
Swiss-US Tensions: Welcome
to Banking Hell |
Sean Ecker |
Geneva Lunch |
24-Jul-09 |
| 37 |
53 |
Parias Des Banques, Les Américains
Protestent |
Helena Bachmann |
Tribune de
Genève |
23-Jul-09 |
| 38 |
52 |
American Expats Take Beefs
Directly to Obama |
Helena Bachmann |
Swisster |
22-Jul-09 |
| 39 |
51 |
IRS Targets Offshore Tax Evaders |
Laura Saunders |
Wall Street
Journal |
21-Jul-09 |
| 40 |
50 |
Swiss Banks Freeze Out U.S.
Clients |
Katharina
Bart |
Wall Street
Journal |
21-Jul-09 |
| 41 |
49 |
Tax Row Squeezes Swiss Expats
in US |
Alexander
Künzle |
SwissInfo |
20-Jul-09 |
| 42 |
48 |
IRS Gets Tougher on Offshore
Tax Evaders |
Laura Saunders |
Wall Street
Journal |
20-Jul-09 |
| 43 |
46 |
U.S. vs. UBS: A Fight Over
Secret Swiss Bank Accounts |
Helena Bachmann |
Time |
15-Jul-09 |
| 44 |
45 |
Picking on the Swiss |
|
Wall Street
Journal |
15-Jul-09 |
| 45 |
44 |
Some Foreign Banks Drop U.S.
Clients Because of UBS Flap |
Kevin McCoy |
USA Today |
14-Jul-09 |
| 46 |
43 |
Bataille de gorilles entre
la Suisse et les USA |
Pierre-Yves
Frei |
Tribune de
Genève |
10-Jul-09 |
| 47 |
42 |
À Miami, un terrible châtiment
menace UBS |
Philipe Rodrick,
Pierre-Yves Frei, & Caroline Zuercher |
Tribune de
Genève |
10-Jul-09 |
| 48 |
41 |
Le juge de Miami évoque une
fermeture possible d’UBS |
|
Le Temps |
9-Jul-09 |
| 49 |
40 |
Doris Leuthard: «Nous ne menaçons
pas les Etats-Unis» |
Luis Lema |
Le Temps |
9-Jul-09 |
| 50 |
39 |
Berne refuse qu’UBS livre
des données au fisc américain |
François
Pilet |
Le Temps |
9-Jul-09 |
| 51 |
38 |
Swiss Vow to Defend Bank Secrecy |
Reuters |
The Marlborough
Express |
9-Jul-09 |
| 52 |
37 |
Expats Caught in US-Swiss Banking
Dispute |
Kyle James |
Deutsche
Welle |
9-Jul-09 |
| 53 |
36 |
UBS: le précédent d’Executive
Life montre que la justice américaine est sans pitié |
Jean-Pascal
Baechler |
Le Temps |
9-Jul-09 |
| 54 |
35 |
Judge Calls on US to Clarify
Position on UBS |
Haig Simonian |
Financial
Times |
9-Jul-09 |
| 55 |
34 |
Judge Asks If US Would Shut
UBS in Tax Fight |
Lisa Jucca
& Tom Brown |
Reuters |
9-Jul-09 |
| 56 |
33 |
Treaty Conveys Little Power
to Break Swiss Bank Secrecy |
David S.
Hilzenrath |
The Washington
Post |
8-Jul-09 |
| 57 |
32 |
Berne pourrait interdire à
UBS de livrer des données au fisc américain |
François
Pilet |
Le Temps |
8-Jul-09 |
| 58 |
31 |
Swiss Bank Accounts Remain
Secret |
|
United Press
International |
8-Jul-09 |
| 59 |
30 |
Bern Makes Muscular Intervention
in UBS Case |
Malcolm Curtis |
Swisster |
8-Jul-09 |
| 60 |
29 |
L'anti-américanisme
bancaire prend une tournure paranoïde |
Mathilde
Farine |
L'Agefi |
7-Jul-09 |
| 61 |
28 |
Banks Consider Getting Rid
of All American Clients |
|
World Radio
Switzerland |
7-Jul-09 |
| 62 |
27 |
IRS Push Sees Swiss Banks Shun
Americans |
Warren Giles |
Arkansas
Democrat Gazette |
5-Jul-09 |
| 63 |
26 |
Geneva Banks Fight Concessions
On Swiss Secrecy Laws to Remain Afloat |
Stephanie
Baker & Warren Giles |
Business
Report |
5-Jul-09 |
| 64 |
25 |
Les Américains sont devenus
des parias dans les banques suisses |
Luis Lema |
Le Temps |
4-Jul-09 |
| 65 |
24 |
Taxée d’«amateurisme»,
UBS a multiplié en vain les concessions |
François
Pilet |
Le Temps |
4-Jul-09 |
| 66 |
23 |
Internal Revenue Service asks
accountancy firms to help stop tax evasion |
Tom Bawden |
The Times |
4-Jul-08 |
| 67 |
22 |
How Many Americans Live Abroad? |
Erin Van
Rheenan |
Examiner |
3-Jul-09 |
| 68 |
21 |
US Expands Foreign Bank Tax
Evasion Probe |
Tom Bawden |
The Times |
3-Jul-08 |
| 69 |
20 |
Long Arm of the US Taxman Must
Resisted |
Carl Mortished |
The Times |
2-Jul-09 |
| 70 |
19 |
Geneva Sees Opportunity in
Bern's Concessions on Bank Secrecy |
Stephanie
Baker & Warren Giles (stebaker@bloomberg.net & wgiles@bloomberg.net) |
Bloomberg |
2-Jul-09 |
| 71 |
18 |
Justice Agency Slams UBS's
Defense in Tax Case |
Brent Kendall |
Wall Street
Journal |
2-Jul-09 |
| 72 |
17 |
Swiss Banks Shun Americans
as U.S. Compels Disclosure (Correct) |
Warren Giles
(wgiles@bloomberg.net) |
Bloomberg |
30-Jun-09 |
| 73 |
16 |
Swiss Banks Dump US Clients
As Taxman Closes In |
Warren Giles |
New Zealand
Herald |
30-Jun-09 |
| 74 |
15 |
Swiss Banks To Yanks: Get Lost |
Sean Alfano |
CBS News |
29-Jun-09 |
| 75 |
14 |
Swiss President Merz says no
concessions made to US on taxes |
Ellen Wallace |
Geneva Lunch |
22-Jun-09 |
| 76 |
13 |
Swiss, US Talks: difficult
second round begins |
Ellen Wallace |
Geneva Lunch |
17-Jun-09 |
| 77 |
12 |
Lloyds Bank Hit By Obama Tax
Purge |
Louise Armistead |
The Daily
Telegraph |
13-Jun-09 |
| 78 |
11 |
UBS's Tax Deals Shredded U.S.
Patience With Gall |
Ann Woolner
(awoolner@bloomberg.net) |
Bloomberg |
12-Jun-09 |
| 79 |
10 |
British Banks Revolt Against
Obama Tax Plan |
Louise Armistead |
The Daily
Telegraph |
24-May-09 |
| 80 |
9 |
US Seeks Reports on American's
Foreign Bank Accounts |
Lynnley Browning |
The New York
Times |
15-May-09 |
| 81 |
8 |
Switzerland Asks US to Stop
IRS Request for UBS Names |
Sean Ecker |
Geneva Lunch |
1-May-09 |
| 82 |
7 |
L'argent caché, c'est fini
! |
Ghislain
de Montalembert & Sophie Roquelle |
Le Figaro |
3-Mar-09 |
| 83 |
6 |
Tax Suspicions Grow on Swiss
Accounts |
Lynnley Browning |
The New York
Times |
25-Feb-09 |
| 84 |
5 |
U.S. Wants UBS to Break Swiss
Law By Naming Clients, Bank Says |
David Voreacos
& Carlyn Kolker (dvoreacos@bloomberg.net & ckolker@bloomberg.net) |
Bloomberg |
21-Feb-09 |
| 85 |
4 |
US Takes Swiss Bank to Court
for 52,000 More Names |
Ellen Wallace |
Geneva Lunch |
20-Feb-09 |
| 86 |
3 |
American Caught In Crossfire
Over UBS Storm |
Malcolm Curtis |
Swisster |
2-Feb-09 |
| 87 |
2 |
Pressured by I.R.S., UBS Is
Closing Secret Accounts |
Lynnley Browning |
The New York
Times |
8-Jan-09 |
| 88 |
1 |
I.R.S. to Tighten Tax Oversight
of Foreign Banks |
Lynnley Browning |
The New York
Times |
15-Oct-08 |
| 89 |
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