DOJ Prosecutors Used Meeting to Pry Open UBS
An attorney in the Department of Justice Tax Division told UBS executives in October 2008 that they would have to turn over names of U.S. tax evaders in order to work out a settlement for the DOJ's wide-ranging investigation of the bank.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10