Task Force Blog

TAG: DOJ

US DOJ Legal Filing Against UBS

June 30, 2009 | PDF

Madoff Is Sentenced to 150 Years for Ponzi Scheme

June 30, 2009

GFI: US Justice is Not for Sale

June 29, 2009 | Clark Gascoigne

Switzerland, Guantanamo, and Tax Evasion

June 29, 2009

Swiss bank secrecy – and Guantanamo

June 29, 2009 | Sarah Lewis

Will the United States continue to tolerate offshore tax evasion?

June 23, 2009 | Lauren Citrome

U.S. Justice Dept. says no plans to drop UBS case

June 23, 2009

USDOJ Statement on Indictment of Robert Stanford, Stanford Financial Group

June 19, 2009
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