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The Justice Department and the Internal Revenue Service are moving beyond UBS -- and that's bad news for the rest of the international banking industry. The newest target of U.S. authorities appears to be HSBC, the London-based bank prominent in Asia. Since June, at least 15 HSBC clients have "received letters from the United States government and are being investigated for tax evasion," according to one tax litigator. In contrast to UBS, HSBC is releasing not only names but customer service audiotapes.
July 27, 2010 at 12:00 AM
1 minute read
The original version of this story was published on Law.Com
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