The US Department of Justice (DoJ) announced the filing of criminal charges against Bank Julius Baer & Co Ltd (Julius Baer), a so-called Category 1...
The US Department of Justice (DoJ) announced the filing of criminal charges against Bank Julius Baer & Co Ltd (Julius Baer), a so-called Category 1...
Banks involved in criminal or civil settlements often need waivers from US regulatory agencies to continue offering certain services. Regarding financial transactions for US...
H. Ty Warner was accused of evading $5.6m in taxes in the US by concealing assets. He pleaded guilty, made full restitution, paid c.a....
The Federal Reserve Board barred 5 former private bankers and senior managers of Credit Suisse from the banking industry. The Board announced last May...
Former UBS AG and Neue Zuercher Bank (NZB) executive Hansruedi Schumacher pleaded guilty to helping wealthy American hide their money from tax authorities reports...
Peter Amrein, former client advisor at a Swiss bank and a former asset manager at a Swiss asset management firm, pleaded guilty to conspiring...
Former Credit Suisse Banker, Andreas Bachmann and Josef Dorig, were sentenced to 5 years of unsupervised probation. They stood accused of having helped US...
Gregg Kaminsky, a Georgia-based citizen, is accused of false declarations and goes to prison. G. Kiminsky opened a UBS bank account in 2000 and...
Georges Briguet, a naturalized U.S. citizen, residing in the Hampton pleaded guilty to concealing Swiss bank accounts to the Internal Revenue Service (IRS). According...
Credit Suisse returned to profit in Q4 after it reported a loss in the same period last year – mostly due to legal costs...