November 15, 2012 - Swiss pressured to surrender keys to secret bank accounts
But with the euro crisis forcing its revenue-starved neighbors to search out new sources of money, Switzerland's bank vaults are suddenly looking irresistible.
November 15, 2012 - Julius Baer - A Bank That Is Spreading Its Wings
This firm, like Swiss cousins such as UBS and Credit Suisse, for example, is adjusting to an environment that is more hostile towards the traditionally secretiv
November 12, 2012 - HSBC's offshore client data leaked by whistleblower
HSBC said: "We are investigating the reports of an alleged loss of certain client data in Jersey as a matter of urgency. We have not been notified of any invest
November 12, 2012 - German prosecutors search UBS clients in tax probe
German state
prosecutors have begun a country-wide search of premises of UBS
clients on suspicion of tax evasion, Bochum state
prosecutors said on Mond
November 12, 2012 - Swiss seek progress on U.S. tax deal: economy minister
Switzerland hopes to restart talks with the U.S. over a long-simmering tax dispute following the re-election of president Obama, its economy minister was quoted
November 12, 2012 - Greece Tax Fraud Scandal. Widespread Corruption Linked to Private Swiss Bank Accounts
Known as the “Lagarde List,” data on high-profile offenders had been transferred to Greek authorities by Christine Lagarde, the former French Finance Minister a
November 8, 2012 - Ex-Swiss Banker Admits Aid to U.S. Tax Evaders
the judge cited the former banker’s “substantial” assistance in a broad federal investigation by the Justice Department of Swiss and Swiss-style banks.
November 8, 2012 - UBS Germany probed over suspected tax evasion
Swiss bank UBS's German subsidiary is being investigated by local prosecutors over allegations of helping clients to evade tax, putting it in another tangle wit
November 8, 2012 - German prosecutors investigating Swiss bank
German prosecutors say they're investigating employees of the Swiss bank UBS's German subsidiary on suspicion they may have helped customers evade local taxes.
November 8, 2012 - German prosecutors investigating Swiss bank UBS on suspicion employees helped tax evaders
German prosecutors say they’re investigating employees of the Swiss bank UBS’s German subsidiary on suspicion they may have helped customers evade local taxes.
November 8, 2012 - German prosecutors investigating Swiss bank UBS on suspicion employees helped tax evaders
German prosecutors say they’re investigating employees of the Swiss bank UBS’s German subsidiary on suspicion they may have helped customers evade local taxes.
November 8, 2012 - Ex-UBS Banker Bagios Pleads Guilty in Tax-Evasion Case
Christos Bagios, a former banker at UBS AG and Credit Suisse Group AG (CSGN) arrested amid a U.S. crackdown on offshore tax evasion, pleaded guilty to helping A
November 5, 2012 - Swiss banker plea seen intensifying U.S. tax dodge inquiry
Credit Suisse wanted to hand over some client names last spring, but the bank was stopped by FINMA, the Swiss financial regulatory agency,
November 5, 2012 - Switzerland, threatened by isolation, lifting veil on secret bank accounts
Experts say the last veils may soon be dropped altogether, bringing the hush-hush tradition to an end.
November 5, 2012 - Global crisis squeezes Swiss banks
Swiss banking problems go beyond UBS. The country’s second-largest bank, Credit Suisse, also could face restructuring, analysts say.