U.S. Court Approves John Doe Summons in UBS Case

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Monday, September 1, 2008
Author: 
Bruce Zagaris
Volume: 
24
Issue: 
9
Abstract: 
On July 1, 2008, a federal judge in Miami approved a U.S. Justice Department request to issue a John Doe summons requiring Swiss Bank UBS to turn over account information on U.S. clients who may have used UBS accounts to hide their assets or income abroad to evade U.S. income taxes...[more]