The Agefi conducted a number of interviews at small banks in Geneva and the feedback is that they fear the FINMA and its push...
On November 5, 2013, the US Department of Justice published further comments on the US Program. According to Patrick Odier , the President of...
At Zuercher Kantonalbank (ZKB), project ‘BANNER’ refers to the exit of the US undeclared assets from the books of the bank. The project was...
The Department of Justice (DoJ) reports that a court granted the IRS permission to serve what are known as ‘John Doe’ summonses on Mellon,...
The Neue Zuercher Zeitung comments on the open questions sent to the US Department of Justice (DoJ). The article highlights that the rules are...
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)...
The Wall Street Journal reports that there is a new rush from US taxpayers to confess to holding secret offshore accounts to the Internal...
This business research compiles the situation since 2008 of a number of US taxpayers, such as the prominent H.Ty Warner, 30 bankers, such as...
Rahn & Bodmer confirmed that they are under investigation for allegedly helping US clients evade tax and are part of the 14 banks under...