October 12, 2011 - U.S. Tax Evasion Case Touches Julius Baer
Martin Somogyi, a Julius Baer spokesman, confirmed that “one current and one former employee” had been indicted, but said he could not comment further.
October 12, 2011 - Swiss bank Julius Baer confirms 1 current, 1 former employee indicted in $600M US tax case
A Julius Baer AG spokesman, Martin Somogyi, said the Zurich-based bank was cooperating with U.S. authorities in their investigation. He provided no further deta
October 12, 2011 - US accuses 2 ex-Baer bankers of aiding tax evasion
While the indictment of the two bankers, Daniela Casadei and Fabio Frazzetto, did not name their employer and referred only to "Swiss Bank #1," that bank is Jul
October 10, 2011 - Swiss protestors to hold anti-Wall Street demo
Demonstrators are expected to gather on Saturday in the Swiss cities of Zurich, Geneva and Basel for protests modelled after the anti-Wall Street marches agains
October 10, 2011 - Switzerland, India double taxation treaty enters into force
The treaty, revised to accommodate OECD international standards, is being met in India with hope that this will pave the “way for obtaining data on black money
October 9, 2011 - Worlds 50 Biggest Banks In 2011
Global Finance reveals its annual ranking of the World’s 50 Biggest Banks, as measured by total assets
October 9, 2011 - GAO Reports on Use of Treaties to Combat Tax Evasion 
GAO Reports on Use of Treaties to Combat Tax Evasion
October 9, 2011 - Swiss officials convene bank crisis committee: report
The Swiss authorities have convened a crisis committee set up after the 2008 government bailout of UBS to discuss the possible impact on the big banks of the eu
October 8, 2011 - GAO Report Discloses Mixed Record on Use of Tax Treaties to Combat Offshore Tax Abuse
Today, the U.S. Senate Permanent Subcommittee on Investigations released tax data in a report it commissioned from the U.S. Government Accountability Office (GA
October 7, 2011 - Swiss banks put under pressure from US
Apart from Credit Suisse, the banks in question include Julius Bär, Zürich Cantonal Bank, Basel Cantonal Bank and Wegelin.
October 7, 2011 - Switzerland to hand tax dodger names to U.S.-paper
The Tages-Anzeiger reported a secret meeting between the State Secretariat for International Financial Matters (SIF) took place last week with the banks that ar
October 7, 2011 - Swiss to Hand Hundreds of Account Holder Names to U.S, T-A Says
A first batch of data will be handed over in late October, with more to follow in mid-November, the Swiss newspaper said.
October 5, 2011 - Swiss banks tout stability and secrecy to lure rich
Switzerland's banking industry is relying on its stability and expertise to ensure it has a bright future as a leading center for managing the assets of the ric
October 4, 2011 - CRA chasing down tax cheats
the CRA has received similar lists of Canadian offshore account holders at UBS and HSBC, more than 1,000 in total.
October 3, 2011 - Wealthy Say Money Is Safer in the US Than Europe
Between the euro’s malaise and new IRS headaches for holders of foreign accounts, Americans and others are handing their money back to institutions operating on