April 15, 2015 - U.S. Targets Eveders in Asia with HK Investigators
The U.S. consulate confirmed that two investigators are currently stationed in Hong Kong.
April 13, 2015 - ulius Baer CEO says has not held deal talks with C.Suisse -paper
"There have been no such talks," Boris Collardi, head of Zurich-based Julius Baer, was quoted as saying when asked whether the two banks had discussed a tie-up.
March 31, 2015 - BSI SA of Lugano, Switzerland, is First Bank to Reach Resolution Under Justice Department’s Swiss Bank Progr
The Department of Justice announced today that BSI SA, one of the 10 largest private banks in Switzerland, is the first bank to reach a resolution under the Dep
March 31, 2015 - Swiss Private Bank BSI SA Admits Aiding U.S. Tax Cheats, Will Pay $211 Million
Some 106 category 2 banks—roughly a third of all Swiss banks–applied to participate in the voluntary disclosure amnesty before the Dec. 31, 2013 deadline, altho
March 31, 2015 - Secret Swiss Bank Codes Exposed in Landmark U.S. Tax Deal
BSI SA, a Swiss private bank, admitted helping customers duck taxes by using coded language, nameless debit cards and fake identities as part of a landmark $211
March 31, 2015 - Swiss bank BSI fined US$211m for US tax dodging schemes
Swiss Bank BSI will pay a US$211 million penalty after acknowledging it helped clients create sham identities to evade US taxes, the Justice Department announce
March 31, 2015 - BSI Becomes First Swiss Bank to Settle Under D.O.J. Disclosure Program
“With today’s announcement of the non-prosecution agreement, we have resolved our legacy tax issue with the D.O.J. and can now focus on our business and on the
March 31, 2015 - Secret Swiss Bank Codes Exposed in Landmark US Tax Accord
Clients moving cash from secret accounts at the firm on Lake Lugano to their cards would tell BSI’s bankers the “gas tank is running empty” or ask “can you down
March 30, 2015 - Credit Suisse Banker, Firm Owner Avoid Prison in Tax Case
A former Credit Suisse Group AG banker and a Swiss trust firm founder who pleaded guilty were spared prison after helping the U.S. government build a $2.6 billi
march 30, 2015 - Swiss bankers avoid prison, get probation for tax fraud
Prosecutors in U.S. District Court in Alexandria recommended probation for the two men, Andreas Bachmann and Josef Dorig. The two were among eight former employ
March 30, 2015 - Former Credit Suisse bankers spared prison in US tax evasion case
A US judge on Friday decided not to require prison time for two former Credit Suisse Group AG bankers who pleaded guilty to helping US customers evade taxes by
March 24, 2015 - Meet the bankers with the clients that banks in Singapore are now desperate to capture
BNP, Credit Suisse, Morgan Stanley and UBS all want to hire more private bankers in Singapore to service wealthy mainland Chinese clients.
March 24, 2015 - Hartnett ‘surprised’ at single conviction from HSBC data
CONTROVERSIAL former HM Revenue & Customs permanent secretary Dave Hartnett admitted his "surprise" that only one successful prosecution has resulted from the d
March 18, 2015 - Singapore is launch venue for Credit Suisse's new private banking platform
Swiss banking giant Credit Suisse has launched a global digital private banking platform for clients in Asia Pacific, with Singapore as the first launch locatio
March 11, 2015 - Credit Suisse replaces CEO with insurance exec
"His extensive international experience, including in wealth and asset management and in the successful development of new markets, provides a firm foundation f