The Agefi states a very important in its article analysing the US Tax Program for the Swiss banks: the very existence of the Swiss...
The Agefi states a very important in its article analysing the US Tax Program for the Swiss banks: the very existence of the Swiss...
The US Department of Justice (DoJ) announced that Banque Cantonale Vaudoise (BCV) reached a solution under the US Tax Program. The bank signed a Non-Prosecution Agreement...
In the run up to year-end, the US Department of Justice (DoJ) announced that Bordier & Cie Switzerland (Bordier), PBZ Verwaltungs AG (PBZ) and...
The US Department of Justice (DoJ) announced that Credit Agricole (Suisse) SA (CAS), Dreyfus Sons & Co Ltd, Banquiers (Dreyfus), and Baumann & Cie, Banquiers...
The US Department of Justice (DoJ) announced today that Cornèr Banca SA (Corner) and Bank Coop AG (Bank Coop) reached a solutions under US...
The US Department of Justice (DoJ)announced that EFG Bank European Financial Group SA, Geneva (EFG Group), and EFG Bank AG (EFG Bank) reached a joint...
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...
BNP Paribas (Suisse) SA (BNPP), KBL (Switzerland) Ltd. (KBL Switzerland) and Bank CIC, 3 Category 2 banks have reached a solution under the US...
Schaffhauser Kantonalbank (SHKB)has reached a solution with the US Department of Justice (DoJ). The bank took part in the US Tax Program under Category...