Swiss bank UBS, in a U.S. tax-evasion settlement, is handing over some 4,450 names of U.S. account holders. Still more names should surface from the amnesty program which has identified another 10 Swiss and European banks where accounts are held. Meantime, court papers show how a UBS whistleblower, an American, started it all. Law Professor Daniel Berman, once deputy international tax counsel to the Treasury Department, can discuss the situation.
Contact Daniel Berman, 617-353-3105, firstname.lastname@example.org