Swiss closer to revealing 4,450 names of taxpayers

Subjects :: United States. Department of Justice -- Cases
United States. Department of Justice -- Investigations
United States. Internal Revenue Service -- Investigations
United States. Internal Revenue Service -- Cases
UBS AG -- Investigations
UBS AG -- Cases
UBS AG -- Information management
Americans -- Finance
Americans -- Investigations
Americans -- Cases
Bank accounts -- Investigations
Bank accounts -- Cases
Banking industry -- Investigations
Banking industry -- Cases
Banking industry -- Information management
Banking industry -- Laws, regulations and rules
Banking law -- Interpretation and construction
Administrative agencies -- Cases
Administrative agencies -- Investigations
Governmental investigations -- Analysis
Tax evasion -- Cases
Tax evasion -- Investigations
Tax havens -- Usage
Tax law -- Interpretation and construction
Tax law -- Cases
Legislative bodies -- Switzerland
Legislative bodies -- United States
Legislative bodies -- Laws, regulations and rules
Bill drafting -- Analysis
Confidential communications -- Banking
Confidential communications -- Laws, regulations and rules
Banking industry
Tax law
Company legal issue
Company systems management
Company financing
Government regulation
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