UBS AG - news and investigations | The Center for Public Integrity

As IRS crusades against Americans hiding money offshore, Latin American tax cheats flock to U.S. banks

By Michael Hudson

May 18, 2011

U.S. and its banks called "biggest tax haven" in world

Investigations Around the World

By Simona Raetz

May 27, 2011

British business mogul linked to illegal activity; Vatikan Bank under investigation; Burmese refugees find squalid housing in U.S.

Revisiting 'The Cheating of America'

By Caitlin Ginley

August 21, 2009

A settlement providing the Internal Revenue Service access to the identities of Americans holding secret accounts at Swiss bank UBS is being

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Morgan Stanley latest to settle with Massachusetts

Before Massachusetts Attorney General Martha Coakley gained notoriety as a failed Democratic candidate for the U.S. Senate, she was best kno

Excerpts from this story referencing "UBS AG":

"… t, which led to more than $75 million in recoveries for Massachusetts from UBS AG, Citigroup Inc., Morgan Stanley, and others. …"

Bank-backed House lawmakers try to kill IRS plan to identify $1 trillion in foreign accounts

By Michael Hudson

August 1, 2011

House lawmakers backed by banks try to kill IRS plan to identify foreigners' bank accounts

What's still hidden in AIG's files?

By Ben Protess

January 15, 2010

Company trustees, lawmakers resist calls for more disclosure

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How an Obama fundraiser turned Oklahoma into a personal tax haven

By Bill Allison

October 13, 2011

How George Kaiser turned Oklahoma into his personal tax haven

The weekly watchdog: Oct. 24 - Oct. 28

By Bill Buzenberg

October 29, 2011

In case you missed them, catch up on this week's top investigations from iWatch News

Who gives the most money

By Alex Knott

February 13, 2004

Financial corporations and law firms dominate Career Patrons list

Excerpts from this story referencing "UBS AG":

"… ssociation Group ($57,775), Rooney Holdings/Rooney Brothers ($56,000), and UBS AG Inc. ($54,850).Among the most significant movers was credit card giant MBN …"

"… ributors like Citigroup ($10,280), Morgan Stanley Dean Witter ($8,796) and UBS AG ($8,781) late in 2003.Kerry's largest donor in the quarter was the persona …"

"… vis 8Rooney Holdings/Rooney Brothers$56,000Chair Frances Rooney 9UBS AG Inc$54,850 UBS Wealth Management USA CEO Joseph J. Grano10Morgan Stan …"

Senate committee finds most 'trapped' offshore income is already in U.S.

By John Aloysius Farrell

December 15, 2011

Senate committee finds most 'trapped' offshore income from Google, Microsoft already in U.S.

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