February 22, 2011 - US Arrests Credit Suisse Banker in Tax Probe
Christos Bagios was arrested about two weeks ago on entering the US and is in transit to a detention centre in southern Florida, according to the Bureau of Pris
February 21, 2011 - Credit Suisse banker arrested in US probe: report
A banker working for a Credit Suisse affiliate has been arrested in the United States as part of an inquiry into suspected tax evasion by American clients, a Sw
February 21, 2011 - Swiss banks have to come clean
Spending time with Swiss private bankers these days can be a gloomy business. Most see Switzerland's prosperity in jeopardy as the fortress of banking secrecy t
February 19, 2011 - U.S. Department of Justice charges local man with falsifying tax returns
A former resident of Orange, now living in Switzerland, has been charged with falsifying income tax returns, according to the U.S. Department of Justice.
February 19, 2011 - Ohio Man Charged With Failing to Report UBS Account
Edward Gurary, 45, was charged in federal court in Cleveland, with filing false income tax reports for 2004 through 2008. Prosecutors said today in an e-mailed
February 18, 2011 - Rudolf Elmer, Swiss WikiLeaks banker, loses appeal
Rudolf Elmer, the former Bank Julius Baer employee who famously appeared with Julian Assange of WikiLeaks two days before his trial in Zurich for theft and thre
February 16, 2011 - Swiss Boost Effort to Curb Tax Cheats
Switzerland said it will make it easier for foreign governments to hunt for tax cheats with Swiss bank accounts, amid continuing criticism that it still does to
February 16, 2011 - Swiss ex-banker custody appeal turned down-lawyer
Swiss ex-banker turned whistleblower Rudolph Elmer has lost his appeal against a court ruling remanding him in prison over possible breaches of Swiss banking se
February 15, 2011 - MYTAXLAW.COM IS FOR SALE! - $10,000,000
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February 15, 2011 - Switzerland to Hinder Tax Cheats .
Switzerland said it will make it easier for foreign governments to hunt for tax cheats with Swiss bank accounts, amid continuing criticism that it still does to
February 15, 2011 - Swiss to make help in tax cheat hunt easier
Switzerland will make it easier to help other countries hunt tax evaders, reacting to criticism that its requirements are still too restrictive even after it ea
February 15, 2011 - UBS AG
In November 2010, UBS cemented a deal with the American authorities under which the Swiss government will turn over the names of about 4,500 American clients su
February 15, 2011 - Switzerland Pledges Greater Cooperation in Tax Inquiries
In another step toward lifting the curtain on its banking secrecy, Switzerland said Tuesday that it would make it easier for other countries to chase tax evader
Feb 14, 2011 - Swiss delegation seeks influence in Washington
Representatives of the Swiss parliament have called on their American counterparts to reconsider one of the legislative consequences of the UBS bank scandal.
Feb 14, 2011 - IRS Asks Julius Baer Clients in U.S. for Information, NZZ Says
The Internal Revenue Service has asked U.S. citizens for information about accounts at Julius Baer Group Ltd. and Basler Kantonalbank, Neue Zuercher Zeitung sai