April 26, 2011 - 'Double taxation has nothing to do with asset hiding'
In an exclusive interview to TIMES NOW's Editor-in-Chief Arnab Goswami, WikiLeaks founder Julian Assange, apart from talking about Swiss bank data featuring Ind
April 25, 2011 - UK nears Swiss tax deal
UK citizens will have to hand over millions of pounds in backdated taxes on secret bank accounts, after it emerged that the Government is close to signing a dis
April 25, 2011 - Governments Press U.S. to Ease Overseas Tax-Cheat Law
Foreign governments, concerned it could cost their biggest banks hundreds of millions of dollars to comply with a U.S. law for catching tax cheats, are pressing
April 22, 2011 - UBS inflows to confirm wealth management turnaround
Analysts polled by Reuters see the UBS business attracting 7.9 billion Swiss francs ($8.90 billion), around half of what it lost last year, while Credit Suisse
April 22, 2011 - FORMER UBS CLIENT SENTENCED IN MANHATTAN FEDERAL COURT FOR FILING FALSE FEDERAL INCOME TAX RETURNS
ERNEST VOGLIANO, aformer client of the Swiss Bank UBS AG ("UBS"), was sentencedtoday by U.S. District Judge THOMAS P. GREISA to 24 months ofprobation for filing
April 21, 2011 - Browder’s Russia Money-Laundering Claims Spark Swiss Probe
Switzerland has opened a money- laundering probe at the request of Hermitage Capital Management Ltd., the first criminal investigation outside Russia linked to
April 20, 2011 - Swiss Launch Probe Into Credit Suisse's Russian Customers
Swiss prosecutors confirmed today that they've opened an official criminal investigation into suspicious transactions in several Credit Suisse accounts, which a
April 20, 2011 - A leak in paradise (teaser) - Coming in 2012
A documentary on tax havens and Swiss whistleblower Rudolf Elmer, a man who broke the Cayman bank secrecy law by publishing sensitive client data from Bank Juli
April 20, 2011 - Swiss Big-Bank Laws Go to Parliament .
"The too-big-to-fail package of measures should be suitable to effectively limit the implied state guarantee of the big banks," the Swiss government said in a 7
April 20, 2011 - American Taxmen Targets Indians
An HSBC spokesperson told India Abroad that the Bank "is reviewing the summons and supporting documents. HSBC does not condone tax evasion and fully supports th
April 20, 2011 - Two Indian Americans plead guilty in tax evasion case
An Indian-American businessman on April 11 pleaded guilty to conspiring to defraud US tax authorities by hiding his bank accounts in HSBC India, a case which ha
April 20, 2011 - Switzerland set to propose stricter bank rules
"We have a particular situation in Switzerland given the importance of the financial industry and the dominance of both big banks," Mark Branson, head of the ba
April 20, 2011 - Panama deal could help U.S. fight financial crime
A U.S.-Panama tax agreement that took effect this week may not only end Panama's status as a bank-secrecy haven, but also help U.S. law enforcement agencies tra
April 18, 2011 - Got Income from Land, Property or Account in India?
"The UBS case has essentially become a template for actions against other offshore banks," Miami based attorney, Teig Lawrence, told India Abroad.
April 16, 2011 - Tax Cheaters' Choice: Reveal Secret Accounts Or Go To Jail
An estimated half million Americans have a painful decision to make between today and August 31 — admit to the IRS that they’ve been hiding secret offshore bank