| Title | Abstract | Author | Volume | Issue |
Date Published |
Geographic Identifier | Subject Areas |
|---|---|---|---|---|---|---|---|
| UBS, Swiss Government, and Banking Associations All Oppose U.S. Request to Enforce John Doe Summons | In a closely watched case by the international financial services community and governments, UBS has filed its brief in a the U.S. District Court for the Southern District of Florida, opposing the U.... | Bruce Zagaris | 25 | 7 | 2009-07-01 | World, United States, Switzerland | Bank Secrecy, International Courts, White Collar Crime, Treaties, International Banking Supervision, Banking Supervision |