if the banks will not cooperate, citing Swiss secrecy laws, then we simply have to use our own domestic laws to force co...
The trouble is that the Justice Department has been deterred by the Swiss Government's law.
So how many relationship managers had one or more accounts?
So do not tell us the treaty is going to get us what we want. It will not.
the U.S. interest in criminal prosecutions outweighs the foreign jurisdiction's interest in secrecy.
Well, would you give us a list of the reports that we have asked for that you have not shared them with this Subcommitte...
Well, there were about 1,800 that had one or more client accounts.
Client 1 opened the account in 2005, not in 1990.
Now, why did Credit Suisse ignore its own policies and pay for Swiss bankers to do this, to transact business?
Now, under our treaty, at Swiss insistence, obviously, the existing treaty, there is an exception to extradition which a...
In the first quarter, the NNA, net new asset, for Client 5 was actually split 60/40 between Americas and Switzerland.
I have indicated that we hope that treaty will get ratified, but it has its limits, and it does not apply to thousands o...
instead of enforcing the grand jury subpoenas in a U.S. court to obtain the U.S. client names in Switzerland, the Depart...
They have not changed their laws, have they?
You want to do business here? You must comply with our laws.
The billions of dollars that are uncollected in taxes, and there are a lot of reasons for that, but you folks have to lo...
Have you urged the Swiss Government to change the laws to allow disclosure of U.S. customers' names?
Thank you very much, Senator Johnson.
