Peter Amrein, former client advisor at a Swiss bank and a former asset manager at a Swiss asset management firm, pleaded guilty to conspiring...
Peter Amrein, former client advisor at a Swiss bank and a former asset manager at a Swiss asset management firm, pleaded guilty to conspiring...
BSI is the first Swiss bank of the US Tax Program in Category 2 to sign an Non-Prosecutation Agreement (NPA) with the US Department...
According to sources from the newspaper Finanz und Wirtschaft around 10 Category 2 banks have led close discussions with the U|S Department of Justice...
Former Credit Suisse Banker, Andreas Bachmann and Josef Dorig, were sentenced to 5 years of unsupervised probation. They stood accused of having helped US...
According to information from the Agefi, the first requests for assistance sent to the banks Category 2 are neither nominative nor truly grouped. The...
While announcing its full year 2014 results, Banque Morval SA, who overseas CHF 2bn, confirmed it withdrew from the US Tax Program. It previously...
Vice Chairman of J. Safra Sarasin Holding Ltd., the Swiss private bank owned by billionaire Joseph Safra, confirmed it made provision for the potential...
Gregg Kaminsky, a Georgia-based citizen, is accused of false declarations and goes to prison. G. Kiminsky opened a UBS bank account in 2000 and...
Hapoalim, Israel’s largest bank, posted Q4, 2014 net profit of 478m shekels ($119m), compared with 633m in 2013 and below expectations of 615m in...
While announcing its results Clientis Group reiterated its decision not to participate in the US Tax Program, convinced of not having violated the US...