FT.com / Search

1-10 of 44 results for John Doe

Sort by:

Relevance
Date

August 8, 2009
Lawyers trade accusations over Blackwater role in Iraq
...year but still serves as chairman. "John Doe 1", who says he joined Blackwater after...killed in suspicious circumstances." "John Doe 2" alleges more bluntly that "on several...unsubstantiated allegations contained in the John Doe affidavits." In his affidavit, John... By Daniel Dombey in Washington
August 7, 2009
Suit reignites Blackwater controversy
...year but still serves as chairman. “John Doe 1,” who says he joined Blackwater after...in suspicious circumstances.” “John Doe 2” alleges more bluntly that “on several occasions...unsubstantiated allegations contained in the John Doe affidavits.” In his affidavit, John... By Daniel Dombey in Washington
August 31, 2009
Swiss private bankers confident of avoiding tax witch-hunt by US
...authorities] but I don't think we face the risk of another John Doe summons." The banks were speaking after an agreement...them to pursue unidentified targets, via a so-called John Doe summons. The affair has prompted fears in Switzerland... By Patrick Jenkins and Haig Simonian in Zurich
August 30, 2009
Swiss banks expect to avoid witch-hunt
...authorities] but I don’t think we face the risk of another John Doe summons.” The banks were speaking after an agreement...them to pursue unidentified targets, via a so-called John Doe summons. The affair has prompted fears in Switzerland... By Patrick Jenkins and Haig Simonian
August 3, 2009
Corporate Diary
...alleged tax evasion, writes Megan Murphy . UBS is expected to provide further details about the settlement of the so-called "John Doe" litigation later this week, which aims to make the bank disclose the identities of US customers. Equally important to investors...
February 23, 2009
UBS victim of rising fear of globalisation
...resources into enforcing the so-called John Doe summons. The summons seeks information...petition with US District Court to serve "John Doe" summons on UBS. Summons would compel...Order issued permitting IRS to serve John Doe summons. * July 17 2008 US Senate permanent... By Joanna Chung in Washington and Haig Simonian in Zurich
February 20, 2009
US lawsuit claims 52,000 UBS customers concealed accounts
...said it would challenge enforcement of the so-called John Doe summons, which seeks information on the accounts of US...it has substantial defences to the enforcement of the John Doe summons and intends to vigorously contest the enforcement... By Adrian Cox in London, Frances Williams in Bern and,Joanna Chung in New York
February 20, 2009
US lawsuit says 52,000 hid UBS accounts
...said it would challenge enforcement of the so-called John Doe summons, which seeks information on the accounts of thousands...it has substantial defences to the enforcement of the John Doe summons and intends to vigorously contest the enforcement... By Adrian Cox in London, Frances Williams in Bern and,Joanna Chung in New York
February 19, 2009
US claims 52,000 hid UBS accounts
...said it would challenge enforcement of the so-called John Doe summons, which seeks information on the accounts of thousands...it has substantial defences to the enforcement of the John Doe summons and intends to vigorously contest the enforcement... By Adrian Cox in London, Frances Williams in Bern and Joanna Chung in New York
February 19, 2009
UBS to pay $780m fines and reveal names over tax evasions
...federal tax obligations or assist others in doing so,'' said John DiCicco, acting assistant attorney-general of the justice...2008, a court granted the IRS permission to serve UBS with a "John Doe" summons that would identify US taxpayers with accounts at... By Joanna Chung and Francesco Guerrera in Washington