As reported by Bloomberg two bankers from Julius Baer Group Ltd. are expected to plead guilty in New York on Thursday on accusation of having...
As reported by Bloomberg two bankers from Julius Baer Group Ltd. are expected to plead guilty in New York on Thursday on accusation of having...
The US Department of Justice (DoJ) announced that Standard Chartered Bank (Switzerland) SA, en liquidation (SCB Switzerland), reached an agreement under the US Tax...
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...
In an extensive article the NZZ summarizes the current situation of Swiss banks under the US Tax Program. The US Tax Program refers to...
The US Department of Justice (DoJ) announced that it reached an agreement with Privatbank Von Graffenried AG under the US Tax Program. The bank...
The US Ambassador in Switzerland, Suzan LeVine, estimates in an interview with the Handelszeitung that the Category 2 banks of the US Tax Program...
According to a list released by the Treasury Department, 1,335 people renounced their US citizenship or long-term residency in Q1, 2015. This is the...
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...
Thurgau Kantonalbank signed up to Category 3 of the US Program. Category 3 banks are those that believe they have not engaged in activities...