tax-evasion

Oleg Silchenko, issued the orders to have Mr. Magnitsky jailed on tax-evasion charges.

Russia Starts Probe Into Lawyer's Death Alan Cullison 2011

The prominent hires represent a more assertive tone from UBS's private bank, which last year managed to stem the tide of wealthy-client outflows following more than $50 billion in mortgage-related write-downs and a messy altercation with U.S. justice and tax officials over tax-evasion allegations.

UBS Private Bank Names New Hires Katharina Bart 2011

The property played a key part in Ms. Helmsley's federal tax-evasion conviction.

Former Helmsley Home on the Block Craig Karmin 2011

U.S. prosecutors are ratcheting up the pressure on Credit Suisse Group AG as part of an escalating tax-evasion probe.

Credit Suisse Is 'Target' of Inquiry Deborah Ball 2011

The property played a key part in Ms. Helmsley's federal tax-evasion conviction.

Former Helmsley Home on the Block Craig Karmin 2011

The 1918 manor house, which has nearly 22,000 square feet and features a carriage house, walk-in vault and a koi pond, played a key part in Ms. Helmsley's federal tax-evasion conviction.

Big Discount on Helmsley Sale Craig Karmin 2010

He also resolved a bruising tax-evasion scandal involving allegations by U.S. authorities that UBS bankers helped Americans evade taxes; UBS admitted wrongdoing as part of a sweeping settlement.

Grübel's Exit Leaves UBS in Lurch Deborah Ball 2011

Eight months later Mr. Khodorkovsky was arrested on tax-evasion and fraud charges, and has been in prison ever since.

Khodorkovsky Heads Back to Siberia Anne Jolis 2011

Since then, Spain and Italy have begun tax-evasion inquiries using information they received from the French.

Suspect in Swiss Data Theft Found Dead Goran Mijuk 2010

The private bank, the world's largest before the financial crisis, has over the last year begun to recover from a bruising tax-evasion investigation in the U.S.

UBS Scales Back Investment Bank Deborah Ball 2011