Word: bankses
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Birkenfeld is caught up in the latest in a series of efforts by the feds to crack down on wealthy tax cheats and the bankers, accountants and lawyers who help - and in fact, often convince - them to set up offshore accounts not properly reported to the IRS. (It is legal...
The feds are squeezing UBS for the names of other clients. More Swiss and Liechtenstein banks might be next in line for a federal look-see, their vaunted secrecy laws notwithstanding. In light of Birkenfeld's arrest, private bankers from Zurich and Geneva to the Isle of Jersey off the...
Liechtenstein also figures in the UBS case. In addition to Birkenfeld, the Department of Justice has charged Mario Staggl, a banker in Liechtenstein, who remains in that country and at work. In his guilty plea, Birkenfeld said he, Staggl and others helped create sham entities in tax havens like Switzerland...
Toyota employees in Texas and Southern Indiana, as well as at the automaker's motor plant in Huntsville, Ala., which builds V8 engines for Tundra and Sequoia, will continue to be provided various work projects through a program similar to the much-criticized "Jobs Banks" used by Detroit automakers that...
Both these cases - the page-one treatment in the paper of record and the lawsuit - are very much a piece with an environment where the web and data banks make it ever easier to compare texts - and we generally take a fairly hard line on plagiarism in journalism and the...