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July 22, 2019 - Justice Department Announces Addendum to Swiss Bank Program Category 2 Non-Prosecution Agreement with Banque
In reaching today’s agreement, Bonhôte acknowledges it should have disclosed additional U.S.-related accounts to the Department at the time of the signing of th

May 30, 2019 - FBI Says ‘We Must Learn From The Panama Papers’
Allowing the owners of shell companies to hide their identities from United States authorities constitutes a “significant loophole” in the country’s ability to

May 30, 2019 - U.S. Court Clears Swiss Bank UBS in Whistleblower’s $20 Million Libel Suit
A New York appeals court has dismissed a U.S. whistleblower’s $20 million libel suit against Swiss bank UBS, his former employer, concluding that statements the

May 2, 2019 - U.S. Court Orders U.S. Banks to Turn Over Info on Finnish Account Holders
A U.S. court has ordered three financial firms — TD Bank, Bank of America and Charles Schwab — to turn over information on Finnish taxpayers with offshore accou

April 4, 2019 - Stung by Big Fines, Big Banks Beef Up Money-Laundering Controls
It’s a mindset echoed in conversations with financial-crime executives at four other global banks. All have at least doubled staff levels in the past five years

February 21, 2019 - Swiss Bankers, Chinese Billionaires, and the CEO Betting It All
Nowhere is private wealth being generated faster than in China. That’s especially true for ultra-high-net-worth (UHNW) individuals, who are the most coveted cli

February 21, 2019 - Swiss banking giant UBS fined more than $5 billion in fraud case
Switzerland's largest bank said that it would issue a statement "as soon as possible following applicable disclosure requirements." The bank previously said the

February 20, 2019 - Guam, other US territories in European Union's dirty-money blacklist again
The EU list places Guam and the other U.S. territories alongside the likes of North Korea, Iran and Syria, along with Saudi Arabia and Panama.

February 20, 2019 - The Latest: French court fines Swiss bank UBS $4.2 billion
A Paris court has ordered Swiss bank UBS to pay 3.7 billion euros ($4.2 billion) in fines for helping wealthy French clients evade tax authorities.

January 29, 2019 - Switzerland tax evasion amnesty brings in $44.5bn
As a result of the disclosure, the Swiss state - federal, cantonal and local authorities taken together - received more than 3.8bn francs in extra tax payments.

January 29, 2019 - Switzerland ranked among least corrupt in global index

January 22, 2019 - Former Swiss banker convicted for giving secret tax data to Germany
Rene S., as the ex-banker is known in legal proceedings, was sentenced to 40 months in prison on charges that included money laundering. He was acquitted of bre

November 16, 2018 - Corporate America flees zero-tax Caribbean havens after crackdown
Many U.S. multinational corporations have packed up or are choosing to open subsidiaries in low-tax, rather than no-tax, countries that are seen as more legitim

November 2, 2018 - IRS Announces the Identification and Selection of Five Large Business and International Compliance Campaig
The focus of this campaign is to address U.S. taxpayers who engaged Offshore Service Providers that facilitated the creation of foreign entities and tiered stru

October 31, 2018 - Swiss banker sentenced to 10 years in $1B South Florida money laundering scheme
Matthias Krull, 44, a German national and resident of Panama, was sentenced by U.S. District Judge Celia M. Altonaga in U.S. District Court for the Southern Dis

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