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...
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...
The US Department of Justice (DoJ) announced today that Cornèr Banca SA (Corner) and Bank Coop AG (Bank Coop) reached a solutions under US...
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...
Banque Bonhote & Cie SA is another Category 2 bank of the US Tax Program to sign a Non Prosecution Agreement (NPA) with the...
The US Department of Justice (DoJ) announced that Luzerner Kantonalbank AG, Habib Bank AG Zurich, Banque Heritage S.A., and Hyposwiss Private Bank Genève S.A....
The US Department of Justice announced that BBVA Suiza S.A. (BBVA) reaches a solution in the tax dispute with the US under the US...
The US Department of JusticeUS Department of Justice (DoJ) announced that BHF-Bank (Schweiz) AG (BHF) reached a agreement under the US Tax Program and...
The US Department of Justice announced that 2 more Category 2 banks, St. Galler Kantonalbank AG (SGKB) and E. Gutzwiller & Cie, Banquiers, have...
Bank La Roche & Co AG has reached a solution in the tax conflict with the US. The bank has signed a Non-Prosecution Agreement...
1/3 of Swiss banks have now reached an agreement with the US Department of Justice (DoJ) to avoid criminal prosecutions and have paid c.a....