Tax havens, Compromise and settlement, Confidential communications, Tax evasion, Banking, Disregard of corporate entity
"Piercing the Veil of Bank Secrecy - Assessing the United States’ Settlement in the UBS Case,"
Cornell International Law Journal: Vol. 43
, Article 5.
Available at: https://scholarship.law.cornell.edu/cilj/vol43/iss2/5