the reason was Swiss secrecy laws.
Thank you very much.
Thank you, Mr. Chairman.
we need the cooperation of the banks in order to do that.
We are going to put a lot of pressure on our Justice Department to enforce the laws here.
You cannot hide behind the laws of your own country.
There is a big loophole in this treaty which you continue to say we ought to ratify.
Did you find that some Swiss bankers advised U.S. customers to secure transactions under $10,000 which would then avoid ...
A total of 800. All right. Now, you are saying that these were the people who had special training?
I hope that you should get tons of accounts.
Is it correct that your Swiss bankers worked with both of these outside intermediaries to help U.S. citizens set up offs...
Responses of Credit Suisse to supplemental questions for the record from Senator Carl Levin.
the value is very limited. It has loopholes in it which will be used, I am sure, by banks to avoid ponying up the names.
That is totally unacceptable, and I just hope that our Department of Justice understands that...
The purpose, though, of this chart was to show, according to its title, how spread out this was across the whole organiz...
Even though this document is on its face very clear, you say----
Swiss secrecy protections is preventing us from going after behavior which is criminal behavior, allegedly, and is this ...
UBS' actions sent a powerful signal that U.S. tax cheats using offshore accounts better pay up or face prosecution.
