The US Department of Justice (DoJ) announced that Standard Chartered Bank (Switzerland) SA, en liquidation (SCB Switzerland), reached an agreement under the US Tax...
The US Department of Justice (DoJ) announced that Standard Chartered Bank (Switzerland) SA, en liquidation (SCB Switzerland), reached an agreement under the US Tax...
The US Department of Justice announced that Finacor SA, a Swiss asset management firm, reached a solution and signed a Non-Prosecution Agreement (NPA). The...
The Agefi comes back on the statement made earlier this week by Julius Baer announcing it made provision of $350m to settle the tax...
The Financial Market Infrastructure Act will probably be debated and voted on by the parliament in March 2015. The bill set to make it...
The Swiss newspaper Neue Zuercher Zeitung interviews Raoul Weil, ex-UBS banker who recounts his experience. Raoul Weil was relieved when the verdict came out...
In an interview with Le Temps, Mark Branson, FINMA CEO, talks about the future of the Swiss financial center. He sees further regulations and...
In the second week of the ongoing trial of Raoul Weil in Florida, Martin Liechti continues to provide testimonies against Weil, his former boss...
The Agefi comes back on the letter 73 Swiss banks sent to the US Department of Justice (DoJ) regarding the model Non-Prosecution Agreement (NPA). ...
Douglas Hornung, a Geneva-based Lawyer, reiterates in the newspaper L’Agefi that the direct data transmission from banks in Switzerland to the US Department of...
The Swiss newspaper Sonntagszeitung states that a winner emerges from the US Tax Program: the US Department of Justice (DoJ). Intimidated by a possible...