According to the Handelszeitung some of the banks in Category 2 might get a settlement in the US tax dispute in March 2015. The...
According to the Handelszeitung some of the banks in Category 2 might get a settlement in the US tax dispute in March 2015. The...
While announcing the bank’s result, Pascal Kiener, Banque Cantonale Vaudoise (BCV) CEO, described as ‘insane’ the work required to meet the requirements of the...
UBS Group AG is again being investigated by the US Department of Justice (DoJ) over whether it helped wealthy Americans evade taxes by improperly...
Last fall there was an outcry in the Swiss banking industry regarding the first draft of the Model Non-Prosecution Agreement (NPA) provided by the...
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 Handelszeitung reported that the US Department of Justice (DoJ) requested that around 40 of the 90 Category 2 banks still in the US...
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...
The Agefi comes back on the letter 73 Swiss banks sent to the US Department of Justice (DoJ) regarding the model Non-Prosecution Agreement (NPA). ...
According to Reuters, 73 of the hundred of Category 2 Swiss banks wrote an 11 page letter to the US Department of Justice (DoJ)...
On Tuesday and Wednesday, Georg Marti, a former UBS employee, appeared in court in the federal court in Florida and asserts that he conducted...