That is a pretty high bar between the requirement for specific names and proof of affirmative deceptive acts, the way the Swiss define it.
Our estimate is about 17,000 of those accounts, using your numbers or your figures, are held by clients that are America...
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...
And that your private bankers and managers knew or should have known that the purpose of that referral to the outside ad...
You have entered into a Deferred Prosecution Agreement with the United States in which it admitted facts, the bank, that...
The last discussion I have heard is a unilateral statement on the part of the President of Switzerland or the head of th...
Did you understand from that document, which is UBS' own memo, that Baker & McKenzie was telling you that you could do i...
I want you to say that is, in fact, what you have acknowledged, because it is.
Why would it take me four questions to get you to just say 'yes, we have acknowledged that,' instead of wrapping it arou...
Why is there only 12 when you have acknowledged in this statement, this joint statement, that you have helped to hide th...
Did Baker & McKenzie tell you you could go to an adviser who would recommend the creation of a sham corporation?