Statements (23)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:law
|
| gptkbp:country |
gptkb:Switzerland
gptkb:United_States |
| https://www.w3.org/2000/01/rdf-schema#label |
UBS tax evasion case
|
| gptkbp:involves |
gptkb:United_States_Department_of_Justice
gptkb:UBS |
| gptkbp:mediaCoverage |
gptkb:Bloomberg
gptkb:Reuters gptkb:The_New_York_Times |
| gptkbp:notablePerson |
Bradley Birkenfeld
Martin Liechti Raoul Weil |
| gptkbp:relatedTo |
gptkb:FATCA
offshore banking US-Switzerland relations |
| gptkbp:result |
UBS avoided criminal prosecution
UBS disclosed names of US account holders UBS paid $780 million fine |
| gptkbp:startDate |
2008
|
| gptkbp:topic |
tax evasion
banking secrecy |
| gptkbp:bfsParent |
gptkb:Swiss_bank_accounts_controversy
|
| gptkbp:bfsLayer |
8
|