January 8, 2013 - HSBC N.J. Client Admits Conspiracy in Offshore Tax Case
A New Jersey client of HSBC Holdings Plc (HSBA) pleaded guilty to charges that he hid as much as $4.7 million through Swiss and Indian accounts not declared to
January 4, 2012 - Swiss bank Wegelin to close after US tax evasion fine
Switzerland's oldest bank is to close permanently after pleading guilty in a New York court to helping Americans evade their taxes.
January 4, 2013 - Swiss Bank Pleads Guilty In Manhattan Federal Court To Conspiracy
U.S. Attorney Preet Bharara said: “There is no excuse for wealthy Americans flouting their responsibilities as citizens of this great country to pay their taxes
January 4, 2013 - Swiss bank to pay $57.8M in U.S. tax evasion plea
"The bank willfully and aggressively jumped in to fill a void that was left when other Swiss banks abandoned the practice due to pressure from U.S. law enforcem
January 4, 2013 - Swiss Bank Pleads Guilty in Probe
Wegelin & Co., founded in 1741, is the latest Swiss bank to reach a deal with U.S. prosecutors as they crack down on Americans who kept their money in secret ac
January 4, 2013 -Switzerland's oldest bank pleads guilty to aiding U.S. tax evasion
Switzerland's oldest bank pleaded guilty on Thursday to helping wealthy Americans hide more than $1.2 billion from the Internal Revenue Service.
January 3, 2013 - Bank Leumi Advises Account Holders of Voluntary Disclosure Program
Bank Leumi is sending letters to U.S. account holders advising of the voluntary disclosure program.
January 3, 2013 - Bank Leumi Advises Account Holders of Voluntary Disclosure Program
Bank Leumi is sending letters to U.S. account holders advising of the voluntary disclosure program.
January 3, 2013 - Your Taxes: US gives FATCA to the world
The US Treasury recently announced it is engaged with more than 50 countries and jurisdictions, including Israel, to implement the information reporting and wit
January 13, 2013 - Black money: Switzerland hits out at CBI 'tax haven' jab Read more at: http://indiatoday.intoday.in/stor
the Swiss embassy said that "Switzerland was not a tax haven".
January 2, 2013 - French budget minister accused of hiding Swiss bank account
"I don't have, I never have had, accounts abroad," Cahuzac told the French parliament before the end of its December session when the story first ran.
December 20, 2012 - Three Swiss Bank Advisers Charged by U.S. With Conspiracy
More than two dozen foreign bankers, lawyers or advisers have been charged since 2008 in the U.S. crackdown on offshore tax evasion. Seven current or former Cre
December 20, 2012 - Singapore Rides Wave of Asian Wealth
A rapid increase in the number of Asia's rich and a crackdown on Switzerland as a tax haven is making Singapore the newest private-banking hub for the world's w
December 20, 2012 - Swiss lender ZKB says three charged by U.S. authorities
Swiss lender Zuercher Kantonalbank (ZKB) said two of its bankers and one former employee had been charged by U.S. authorities, which had accused them of helping
December 19, 2012 - Luxembourg, US To Conclude FATCA In 2013
Luxembourg’s Finance Minister Luc Frieden has announced plans to begin negotiations shortly on an inter-governmental agreement between Luxembourg and the United