Confirming that Ernestine Warner requested additional resources.
04/22/2010
https://www.congress.gov...
The purpose, though, of this chart was to show, according to its title, how spread out this was across the whole organization.
UBS' actions sent a powerful signal that U.S. tax cheats using offshore accounts better pay up or face prosecution.
The trouble is that the Justice Department has been deterred by the Swiss Government's law.
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.