The Swiss newspaper NZZ provides a summary of the so far 57 settlements of Category 2 Banks out of an estimated 90+ participating in...
The Swiss newspaper NZZ provides a summary of the so far 57 settlements of Category 2 Banks out of an estimated 90+ participating in...
The US Department of Justice (DoJ) announced today that Deutsche Bank (Suisse) SA (Deutsche Bank) reached a solution under the US Tax Program. The...
The US Department of Justice ( DoJ) announced that Privatbank IHAG Zürich AG (IHAG) reached a solution in the tax dispute with the US...
BNP Paribas (Suisse) SA (BNPP), KBL (Switzerland) Ltd. (KBL Switzerland) and Bank CIC, 3 Category 2 banks have reached a solution under the US...
The US Department of Justice announced that Maerki Baumann & Co. AG (Maerki Baumann) reached a solution under the US Tax Program. The institution...
The US Department of Justice (DoJ) announced that Standard Chartered Bank (Switzerland) SA, en liquidation (SCB Switzerland), reached an agreement under the US Tax...
Following the agreement reached with the US in the US tax dispute, Credit Suisse was put under the supervision of a US watchdog, Neil Barofsky....
The US Department of Justice announced further agreements with Category 2 banks in the US Tax Program. Banque Internationale à Luxembourg (Suisse) SA (BIL Switzerland), wholly...
A US Senate panel approves the tax treaty from 2009 with Switzerland and seven other international tax treaties as Reuters reports. This new tax treaty already...
Banque Bonhote & Cie SA is another Category 2 bank of the US Tax Program to sign a Non Prosecution Agreement (NPA) with the...