| Title | Abstract | Author | Volume | Issue |
Date Published |
Geographic Identifier | Subject Areas |
|---|---|---|---|---|---|---|---|
| Swiss Court Rules Swiss Regulator Violated the Law in Ordering UBS to Hand Over Client Data to the U.S. | On January 5, 2010, the Swiss Federal Administrative Court in Bern ruled that the Swiss Financial Market Supervisory Authority (FINMA) had violated Swiss law when it ordered UBS to surrender to the U... | Bruce Zagaris | 26 | 3 | 2010-03-01 | Switzerland, United States | Bank Secrecy, Banking Supervision, International Cooperation, Jurisdiction, Tax Crimes, Tax Enforcement, Taxation |