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...
Inconsistency in the data protection and transmission allows the US to still receive details of employee even if a Swiss court has banned the transfer. As...
The Swiss newspaper SonntagsZeitung reported that Julius Baer may have to pay more than the provisioned $350m announced back in June 2014. According to...
According to the Agefi, the Geneva court confirms in a second ruling that the transfer of a former Credit Suisse bank employee’s data to the US...
A Bloomberg journalist, Jesse Drucker, goes around Zurich chasing people involved in the US tax dispute. In this process the journalist wants to show...
Former UBS AG and Neue Zuercher Bank (NZB) executive Hansruedi Schumacher pleaded guilty to helping wealthy American hide their money from tax authorities reports...
R. Keller, a former Wegelin Banker, was arrested early February in Frankfurt and now faces accusation in the US. In addition to the traditional...
The statutory question is whether bank data transfers to the US were legal or illegal? Geneva’s justice will probably be the first country to...
While announcing the bank’s result, Pascal Kiener, Banque Cantonale Vaudoise (BCV) CEO, described as ‘insane’ the work required to meet the requirements of the...
Confirming a decision from the Geneva Cantonal Court the Swiss Federal Court considers that bank employees have the right to access a copy of...