Defining US Clients in the US Program and FATCA reperents a complex challenge for banks. Regarding FATCA 7 indices were defined, but in the...
The USA and Switzerland issue a Joint Statement aiming at resolving their tax dispute and setting the framework. This agreement between the two countries...
The United States and Switzerland said to agree to solve their tax dispute over offshore accounts. It involves letting banks voluntarily disclosing their wrongdoing...
According to the United States Attorney for the Southern District of New York, Henry Seggerman pleaded guilty today of tax fraud. In the press...
The Swiss television reported that E. Widmer-Schlumpf should submit to the Federal Council an agreement on Wednesday to solve the tax dispute between the...
Late May 2013, the Swiss banking employee association (ASEB), the Swiss banking association (ASB), and the AGV Banken signed an agreement setting the standard...
The objective of the Swiss Model Order is to authorize Swiss Banks to cooperate with the US Department of Justice (DOJ), in particular to...