UBS: A Model for Compelled Production of Foreign Evidence of U.S. Crimes

Last August, the U.S. Department of Justice (DOJ) and UBS AG (UBS) ' the world's largest manager of wealth and Switzerland's biggest bank ' narrowly avoided a long-awaited showdown in federal court in Miami, FL. At stake were the U.S. interest in enforcing its criminal tax laws and Switzerland's interest in enforcing its storied bank secrecy laws.

17 minute read September 29, 2009 at 08:28 AM
By
Kevin M. Downing and Michael P. Ben'Ary
UBS: A Model for Compelled Production of Foreign Evidence of U.S. Crimes

Last August, the U.S. Department of Justice (DOJ) and UBS AG (UBS) ' the world's largest manager of wealth and Switzerland's biggest bank ' narrowly avoided a long-awaited showdown in federal court in Miami, FL.

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