February 3, 2012 - Swiss Radio & Television Interviews Teig Lawrence
Dr. Beat Soltermann interviews Teig Lawrence regarding the pressure on the Swiss banking industry and undeclared account holders.
February 3, 2012 - Swiss Bank Indicted on U.S. Tax Charges
Wegelin Bank Allegedly Conspired To Hide More Than $1.2 Billion from the IRS United States Seizes $16 Million from Wegelin’s U.S. Correspondent Bank Account in
February 3, 2012 - U.S. charges oldest Swiss bank in tax fraud case
Manhattan U.S. Attorney Preet Bharara said in a statement. "And they were undeterred by the crystal clear warning they got when they learned that UBS was under
February 3, 2012 - Wegelin Indictment 
The official Wegelin Indictment
February 3, 2012 - Swiss Bank Wegelin Charged in U.S. With Aiding Tax Evasion
The indictment follows charges filed Jan. 3 against three Wegelin bankers accused of conspiring to help U.S. clients hide more than $1.2 billion from American t
February 3, 2012 - Swiss Bank Indicted in US on Charges of Aiding Tax Evasion
The Wegelin action signals a ramping up of pressure on 10 other Swiss banks under investigation by the Justice Department, including Credit Suisse, Julius Baer
February 3, 2012 - Swiss Bank Wegelin Indicted on U.S. Tax Charges
The indictment of Swiss private bank Wegelin & Co., founded in 1741, marks the first time U.S. authorities have charged a bank rather than individuals with help
February 2, 2012 - Sensitive Swiss Bank Data Handed To US
the ministry denied reports that millions of client emails were involved, putting the scale of the transfer at some 20,000 pages “on the US business of the bank
February 2, 2012 - French high court rules Geneva HSBC bank data theft cannot be used
The French high court (Cours de cassation) in Paris published a ruling Tuesday 31 January that data stolen in 2007 from British bank HSBC in Geneva by its emplo
February 2, 2012 - Rudolf Elmer explains why he blew the whistle on Julius Baer's Secret Evasion Activities
February 1, 2012 - Julius Baer Investors To Focus On Tax Battle, Not Numbers
When Swiss private bank Julius Baer Group (BAER.VX) reports full-year earnings Monday, the numbers are likely to take a backseat as investors look for evidence
February 1, 2012 - Swiss to submit bank data in US tax probe
“It is not data about clients but about (Swiss) bank activity in the US,” said a finance spokesman in an email to AFP
January 31, 2012 - Credit Suisse Plans to Eliminate 109 Jobs in New York Site
The cuts were disclosed by the Zurich-based company in a filing dated yesterday with the state Department of Labor. The document cited economic reasons and list
January 31, 2012 - Credit Suisse hands US millions of emails
The key to decoding the information will only be provided on assurances from the US that no further action against Switzerland’s remaining 300 banks will be tak
January 31, 2012 - UBS Clients and Tax Attorney Indicted in Phoenix for Hiding Assets in Secret Foreign Bank Accounts
DOJ Press Release regarding UBS Clients and Tax Attorney