Properties (70)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
legal case
|
| gptkbp:court |
gptkb:United_States_District_Court
|
| gptkbp:decidedBy |
2010
|
| https://www.w3.org/2000/01/rdf-schema#label |
United States v. UBS
|
| gptkbp:impact |
international banking regulations
|
| gptkbp:involves |
gptkb:United_States_Department_of_Justice
financial institutions client confidentiality financial regulations financial reporting government regulations international law legal compliance public interest financial audits government policy legal frameworks legal representation regulatory scrutiny tax compliance financial accountability settlement agreement financial oversight international finance financial transparency government oversight legal accountability legal precedents banking practices legal standards financial disclosures legal fees legal obligations tax obligations financial compliance financial reporting standards taxpayer rights tax law UBS AG financial ethics financial penalties taxpayer compliance government investigations whistleblower claims financial integrity financial law legal ramifications legal settlements financial accountability standards financial accountability measures legal compliance requirements financial regulations compliance foreign accounts legal accountability standards government compliance standards tax compliance standards client agreements financial disclosures requirements financial ethics standards financial institutions' responsibilities financial integrity standards financial oversight standards government enforcement legal compliance standards tax law compliance standards |
| gptkbp:issues |
tax evasion
|
| gptkbp:jurisdiction |
gptkb:United_States
|
| gptkbp:legal_principle |
bank secrecy laws
|
| gptkbp:outcome |
settlement
|
| gptkbp:related_to |
IRS_investigations
|