The Handelszeitung reported that the US Department of Justice (DoJ) requested that around 40 of the 90 Category 2 banks still in the US...
The Handelszeitung reported that the US Department of Justice (DoJ) requested that around 40 of the 90 Category 2 banks still in the US...
Stefan Buck, former head of private banking at Bank Frey, wants to fight the charges of helping rich US clients avoid taxes. Reuters reports...
According to the US Department of Justice (DoJ) Peter ‘Canale conspired with others – including Michael Canale, his brother, Beda Singenberger, a Swiss citizen...
The US Department of Labour (DoL) asked for a public hearing in January 2015 on whether to issue its recommended 10-year exemption for Credit...
Martin Dunki, ex-banker at Rahn&Bodmer, was indicted on Thursday in the US for conspiring to help American clients evade taxes and set up ‘secret’...
BCV Group reports 9month operating profit of CHF 356m. Thomas Paulsen, The CFO of the bank, confirmed that the bank still participate in the...
In the NZZ Beno Hafner, a Swiss lawyer, is challenging the transmission by Category 2 banks of employee, ex-employee or 3rd party data for...
The Swiss newspaper Neue Zuercher Zeitung interviews Raoul Weil, ex-UBS banker who recounts his experience. Raoul Weil was relieved when the verdict came out...
President Obama named the 1st black female as Attorney General. Loretta Lynch previously held the position of US Attorney for the Eastern District of...
Le Temps interviewed Patrick Odier, the President of the Swiss Banking Association (SBA). P. Odier comments on the Swiss financial center, the automatic data...