Task Force Blog

TAG: US

Swiss banks drop U.S. clients due to UBS case: report

July 4, 2009

Top Ten FBI Stories of the Week

July 2, 2009 | Clark Gascoigne

Beanie Babies, Twitter, and Black Money

July 2, 2009 | Ann Hollingshead

US demands UBS “comply in full” in tax evasion case

June 30, 2009

US DOJ Legal Filing Against UBS

June 30, 2009 | PDF

DC tax fraud ringleader gets 17 years in prison

June 30, 2009

Madoff Is Sentenced to 150 Years for Ponzi Scheme

June 30, 2009

John McDougal: Busting Offshore Accounts for the IRS

June 29, 2009

Swiss declare war over tax evasion

June 29, 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
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