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By Marlene Y. Satter, AdvisorOne |
August 16, 2012
Thousands of employees of Swiss banks are finding that their employers are hanging them out to dry in exchange for hoped-for leniency in connection with American accounts involved in a tax evasion investigation.
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By Nedra Pickler, Associated Press |
December 22, 2011
The DOJ says it's the largest settlement in history over residential fair lending practices.
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By Janet Levaux, AdvisorOne |
February 19, 2009
On February 18, UBS announced that it had reached a $780 million deal with the U.S. Department of Justice. It also admitted to helping U.S. taxpayers hide accounts from the IRS.