Postfinance makes no provision for the US fine in the tax dispute between Swiss banks and the US says the CEO, Hansruedi Koeng, to...
Postfinance makes no provision for the US fine in the tax dispute between Swiss banks and the US says the CEO, Hansruedi Koeng, to...
The IRS has updated the list of banks that carry the higher penalty of 50% for undeclared accounts. A 50% offshore penalty applies if...
While the media extensively comment on the $400m settlement of the Leumi case (e.g. Federal Tax Crime Blog), Inside Paradeplatz is asking what it...
Bank Leumi Le-Israel Ltd settled the the tax-evasion allegations by agreeing to pay $270m to the US Department of Justice (DoJ) and $130m to the...
The impact of the US Program remains a major concern for the Swiss banks. In August 2013, when an agreement was found with the...
Bank Reyl & Cie will not take part in the US Program as reported by the site finanzen.ch
The 15 regional banks in the Clientis Group do not participate in the US Program. Clarifying the situation with the US Program costed the...
The Financial Market Infrastructure Act will probably be debated and voted on by the parliament in March 2015. The bill set to make it...
Bradley Birkenfeld, the whistle blower paid $104m by th IRS for having been a major contributor to the tax dispute between the US and...
The Swiss private banking subsidiary of the British banking giant HSBC wants to solve legal cases with the US and the bank is not for...