Did Baker & McKenzie tell you you could go to an adviser who would recommend the creation of a sham corporation?
And would welcome the tools that we have in our bill?
Why is there only 12 when you have acknowledged in this statement, this joint statement, that you have helped to hide thousands of accounts ...
Why would it take me four questions to get you to just say 'yes, we have acknowledged that,' instead of wrapping it around generalities?
I want you to say that is, in fact, what you have acknowledged, because it is.
Did you understand from that document, which is UBS' own memo, that Baker & McKenzie was telling you that you could do indirectly and knowin...
The last discussion I have heard is a unilateral statement on the part of the President of Switzerland or the head of the banking industry i...
You have entered into a Deferred Prosecution Agreement with the United States in which it admitted facts, the bank, that related to past con...
And that your private bankers and managers knew or should have known that the purpose of that referral to the outside advisers was to create...
I want to know whether or not you will require that U.S. citizens who are not residents of the United States but are citizens that they take...
Our estimate is about 17,000 of those accounts, using your numbers or your figures, are held by clients that are American citizens who do no...
That is a pretty high bar between the requirement for specific names and proof of affirmative deceptive acts, the way the Swiss define it.
Why won't you give us the names of the people with whom you schemed to commit violations of American law?
In sum, the Swiss Government has not provided any records sought under the Treaty Request, and it is not clear when, if ever, it will.
Thank you very much.
Secretary Geithner stated that he fully supports my bill, S. 506, a bill which has a number of cosponsors, which is called the 'Stop Tax Hav...
As a first step, Congress should enact the Stop Tax Haven Abuse Act, S. 506, which I and a number of my colleagues introduced earlier this w...
Maybe you have paid for it, but 40,000 American tax evaders have not.
