USA v. UBS AG: Petition to Enforce IRS Summons
Petition to Enforce Administrative Summons in USA v. UBS AG regarding a tax investigation into Ching-Ye Hsiaw, a.k.a. Henry Hsiaw, filed at the U. S. District Court for the Southern District of Florida.
USA v. UBS AG: Amendment to Deferred Prosecution Agreement
Amendment to Deferred Prosecution Agreement in USA v. UBS AG at the U. S. District Court for the Southern District of Florida.