Sentence examples for client names from inspiring English sources

I'm really not allowed to disclose client names.

Friday's ruling is the second by a Swiss court to challenge the disclosure of client names.

Client names appear in court filings and increasingly on law firm Web sites.

UBS turned over about 250 client names to United States authorities to avoid a criminal indictment.

Federal authorities are also getting client names and account data from other sources.

The I.R.S. had threatened to revive its legal challenge to UBS through a broad request for client names known as a John Doe summons that would have sought up to 52,000 client names.

He also said the Justice Department came close to indicting UBS over its initial refusal to turn over client names.

That request was later dropped when UBS disclosed 4,450 American client names, a watershed in Swiss bank secrecy.

UBS agreed in 2009 to pay $780 million and hand over some client names to end criminal proceedings.

(In accordance with the industry's code of secrecy, none of the security experts interviewed for this article provided client names).

UBS turned over approximately 285 client names as part of its settlement agreement but is fighting Justice Department and I.R.S. attempts to force it to turn over as many as 52,000 additional client names.