Carl Levin actually said...

instead of enforcing the grand jury subpoenas in a U.S. court to obtain the U.S. client names in Switzerland, the Department of Justice put ...

They have not changed their laws, have they?

So SALN had about perhaps 10 percent of the Swiss accounts opened by U.S. customers, and about 90 percent were spread out across the rest of...

The bank has acknowledged that it has also worked with other intermediaries.