January 8, 2014 - The year that almost saw a clampdown on tax evasion
They were all listed in "Offshore Leaks," a database of over 130,000 offshore accounts obtained by Gerard Ryle, an Australian reporter who heads the Washington-
January 7, 2014 - Ex-UBS Banker Weil Heads Back to Court as He Prepares Defense
If he doesn’t cooperate with the probe, prosecutors must prove he oversaw 60 private bankers who helped UBS make $200 million a year by managing $20 billion in
January 6, 2014 - Commerzbank sees opportunity as Swiss exit German wealth management
"This (wealth management) market will change a lot over the next two, three years. Other Swiss banks are exiting the German market. That's where I see our chanc
January 2, 2014 - Inside an Underground Swiss Vault Recommended Videos
Dec. 31 (Bloomberg) -- Matt Miller reports on the Zurich headquarters of Credit Suisse and the bank's secure vaults dedicated to private clients inside. on Bloo
January 2, 2014 - Swiss banks sign up for US tax programme
At least 60 Swiss banks agreed to sign up for a tax declaration programme allowing them to come clean about American tax-dodging clients as the end-of-the-year
January 3, 2014 - Beanie Baby Billionaire Seeks to Avoid Jail for Tax Evasion
Warner, 69, faces 46 months to 57 months in prison under nonbinding guidelines when he’s sentenced Jan. 14 in Chicago.
December 30, 2013 - Swiss Banks Pressure U.S. Clients
Swiss banks are pressuring current and former U.S. account holders to disclose undeclared assets to the Internal Revenue Service, experts say.
December 30, 2013 - Singapore Fights Image As Swiss Banker of Asia
"There is no basis for the allegation that wealthy individuals can hide money and avoid taxes in Singapore," a Ministry of Finance spokesperson told VOA.
December 24, 2013 - TLPA Consulting On Swiss Bank Disclosure Program
December 23, 2013 - Swiss Banks Hire Army of Advisers to Weigh US Amnesty Plan Read Latest Breaking News from Newsmax.com ht
Switzerland’s 300 banks have enlisted an army of auditors, lawyers and in-house workers as they race to meet a Dec. 31 deadline on whether to seek U.S. amnesty
December 23, 2013 - Swiss Banks Urged to Set Aside Funds for Tax Penalties
U.S. officials have sought to track the progress of UBS clients who left the bank as they placed undeclared assets with other Swiss banks. The Justice Departmen
December 19, 2013 - Basler Kantonalbank to take 100 mln Sfr provision for U.S. tax
Basler Kantonalbank said it will take a 100 million Swiss franc ($112.74 million) provision against full-year earnings to cover legal costs and fines from a U.S
December 19, 2013 - Contempt Order Upheld Against Swiss Bank Users
A couple accused of a multimillion tax-evasion scheme was properly held in civil contempt for withholding Swiss bank account records, the 4th Circuit ruled.
December 19, 2013 - Contempt Order Upheld Against Swiss Bank Users
A couple accused of a multimillion tax-evasion scheme was properly held in civil contempt for withholding Swiss bank account records, the 4th Circuit ruled.
December 19, 2013 - Contempt Order Upheld Against Swiss Bank Users
A couple accused of a multimillion tax-evasion scheme was properly held in civil contempt for withholding Swiss bank account records, the 4th Circuit ruled.