30
Jul
According to Bloomberg Barclays Bank (Suisse) SA leaves the US Program. Barclays Bank (Suisse) SA was part of the US Program for banks seeking...
Thurgau Kantonalbank signed up to Category 3 of the US Program. Category 3 banks are those that believe they have not engaged in activities...
Bank Leumi Le-Israel, on of the 14 category 1 bank, is said to be closer to settling its US tax dispute regarding undeclared US...
In a press release the DoJ announced that Swisspartners Group, majority owned by Liechtensteinische Landesbank, agreed to pay $4.4 million to the U.S. to...
According to Bloomberg the focus on the hearing at the Senate will be on offshore tax evasion. The subcommittee on Investigation said ‘the status...
The 4 pages of comments given by the Tax Division on the Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks (US Program)...