http://www.irstaxsupport.com/ubs-case-not-being-dropped-justice-department-says/ IRS Tax Resources, Business News, & Personal Finance Information Mon, 14 Jun 2010 07:28:22 +0000 http://wordpress.org/?v=2.9.2 hourly 1 http://www.irstaxsupport.com/ubs-case-not-being-dropped-justice-department-says/comment-page-1/#comment-572 Ca. Criminal Attorney (888) 711-0131 » Blog Archive » criminal charges - California Criminal Defense Law Firm Wed, 24 Jun 2009 06:30:57 +0000 http://www.irstaxsupport.com/?p=754#comment-572 [...] UBS Case Not Being Dropped, Justice Department Says The U.S. Justice Department denied a published report today that it may drop a civil lawsuit that seeks to force UBS AG , the largest Swiss bank by assets, to disclose the identities of 52,000 U.S. account holders. The New York Times cited an “unidentified U.S. official briefed on the matter” in reporting a “reversal” after a “fierce lobbying campaign” by UBS and the Swiss government to persuade the Justice Department to drop the case. “There is no basis for the report in the New York Times [...] [...] UBS Case Not Being Dropped, Justice Department Says The U.S. Justice Department denied a published report today that it may drop a civil lawsuit that seeks to force UBS AG , the largest Swiss bank by assets, to disclose the identities of 52,000 U.S. account holders. The New York Times cited an “unidentified U.S. official briefed on the matter” in reporting a “reversal” after a “fierce lobbying campaign” by UBS and the Swiss government to persuade the Justice Department to drop the case. “There is no basis for the report in the New York Times [...]

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