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Tag Archive | "Justice Department"

Justice balks, UBS walks

Tuesday, June 23, 2009

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This morning the New York Times reported that the Justice Department may drop a closely watched legal case aimed at forcing the Swiss bank UBS to divulge the names of 52,000 wealthy American clients suspected of offshore tax evasion, a United States official briefed on the matter said Monday. The move,¬†which would halt an unusually […]

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