The US Department of Justice (DoJ) announced the filing of criminal charges against Bank Julius Baer & Co Ltd (Julius Baer), a so-called Category 1...
The US Department of Justice (DoJ) announced the filing of criminal charges against Bank Julius Baer & Co Ltd (Julius Baer), a so-called Category 1...
H. Ty Warner was accused of evading $5.6m in taxes in the US by concealing assets. He pleaded guilty, made full restitution, paid c.a....
The meeting of the International Monetary Fund (IMF) and the World Bank was an opportunity to review the progress on the regularization program for...
A Bloomberg journalist, Jesse Drucker, goes around Zurich chasing people involved in the US tax dispute. In this process the journalist wants to show...
Former UBS AG and Neue Zuercher Bank (NZB) executive Hansruedi Schumacher pleaded guilty to helping wealthy American hide their money from tax authorities reports...
Peter Amrein, former client advisor at a Swiss bank and a former asset manager at a Swiss asset management firm, pleaded guilty to conspiring...
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...
R. Keller, a former Wegelin Banker, was arrested early February in Frankfurt and now faces accusation in the US. In addition to the traditional...
Georges Briguet, a naturalized U.S. citizen, residing in the Hampton pleaded guilty to concealing Swiss bank accounts to the Internal Revenue Service (IRS). According...
Credit Suisse returned to profit in Q4 after it reported a loss in the same period last year – mostly due to legal costs...