6
Jan
The Wall Street Journal reports that Neil Barofsky, the former US prosecutor assigned by a New York regulator in 2014 to monitor Credit Suisse after...
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...
Following the agreement reached with the US in the US tax dispute, Credit Suisse was put under the supervision of a US watchdog, Neil Barofsky....
Banks involved in criminal or civil settlements often need waivers from US regulatory agencies to continue offering certain services. Regarding financial transactions for US...
The US Department of Justice (DoJ) announced that it reached an agreement with Privatbank Von Graffenried AG under the US Tax Program. The bank...
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 Credit Suisse Banker, Andreas Bachmann and Josef Dorig, were sentenced to 5 years of unsupervised probation. They stood accused of having helped US...
It is important to note that the agreed US Tax Program contains nothing about the possible withdrawal of a participant. Hence leaving the US...
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...