Client 1 opened the account in 2005, not in 1990.
Now, why did Credit Suisse ignore its own policies and pay for Swiss bankers to do this, to transact business?
Well, would you give us a list of the reports that we have asked for that you have not shared them with this Subcommittee and the reason tha...
Well, there were about 1,800 that had one or more client accounts.
Now, under our treaty, at Swiss insistence, obviously, the existing treaty, there is an exception to extradition which allows the Swiss to d...
Will you get back with us as to what, if anything, you do about it?
What it tells me is the best way to go about it is to build a strong criminal case against the banks in Switzerland who are fostering the ta...
You would show this big a gap between what the internals show?
UBS' actions sent a powerful signal that U.S. tax cheats using offshore accounts better pay up or face prosecution.
if the banks will not cooperate, citing Swiss secrecy laws, then we simply have to use our own domestic laws to force cooperation from the b...
Swiss secrecy protections is preventing us from going after behavior which is criminal behavior, allegedly, and is this going to be cured by...