Word: criminalled
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Citing the bank-client confidentiality that is guaranteed by the Swiss constitution, the Swiss government had forbidden UBS from complying with the Justice Department's demands and had threatened to seize UBS data to prevent the bank from handing accounts over to the Americans. Earlier this year, UBS had already...
Under the terms of the new agreement, the IRS will submit a request to Swiss tax authorities to divulge within one year the names of clients suspected of stashing money in UBS to evade U.S. taxes. Account holders will be notified before their names are disclosed and will be able...
SBA stressed that the agreement does not violate Swiss banking-secrecy laws and that the privacy of clients who are not suspected of tax evasion or other forms of criminal activity is protected.
Huckabee was certainly unwelcome in the eyes of Palestinians. Dimitri Diliani, a newly elected member of the Fatah Revolutionary Council, said the former governor was "stupid" and "un-American." "He is damaging to the official U.S. policy regarding illegal settlement activities in the West Bank, including East Jerusalem," Diliani told...
But with nary a gringo dignitary in sight, Mexican officials carried out a less dazzling - but nonetheless remarkable - operation last weekend that should have grabbed Washington's attention. All 700 of Mexico's federal customs agents, a club notorious for corruption and a less than robust devotion to duty, were...