And that your private bankers and managers knew or should have known that the purpose of that referral to the outside ad...
I want to know whether or not you will require that U.S. citizens who are not residents of the United States but are cit...
Our estimate is about 17,000 of those accounts, using your numbers or your figures, are held by clients that are America...
That is a pretty high bar between the requirement for specific names and proof of affirmative deceptive acts, the way th...
Why won't you give us the names of the people with whom you schemed to commit violations of American law?
And would welcome the tools that we have in our bill?
In sum, the Swiss Government has not provided any records sought under the Treaty Request, and it is not clear when, if ...
We are going to do everything we can to take away that ill-begotten gain because that is the way we view it.
Unless the U.S. Government already knows the names of specific taxpayers, the Swiss treaty generally cannot be used to g...
It is questionable whether we can continue to hide tax evaders behind banking secrecy.
UBS has committed wrongdoing by its own acknowledgment by referring U.S. clients who wanted to hide their assets to outs...
It is absurd that any country wants to make money off our loss of tax revenues, particularly friends.
And, again, these structures were being set up for the purpose of hiding who the true owner or beneficiary of the accoun...
You agreed in court that, acting through your bankers and managers, you 'participated in a scheme to defraud the United ...
Generally it needs to have a specific taxpayer.
The IRS is investigating U.S. taxpayers who failed to report the existence of Swiss bank accounts--or income earned on t...
I do not know why I cannot get direct answers here. Your answers are needlessly evasive, it seems to me.
Our focus should not just be on U.S. residents with securities accounts, but it should include non-resident U.S. citizen...
