Practice of the Swiss banks regarding taxes seems to get on the way of potential takeovers in the industry. The Financial Times (FT) reports...
Practice of the Swiss banks regarding taxes seems to get on the way of potential takeovers in the industry. The Financial Times (FT) reports...
The US Department of Justice (DoJ) is considering bringing criminal charges against HSBC and its executives as part of its investigation into whether 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...
The Swiss private banking subsidiary of the British banking giant HSBC wants to solve legal cases with the US and the bank is not for...
HSBC admits wrongdoing and is fined $12.5m to resolve charges that its Swiss bank unit serviced US clients without being SEC registered. According to Reuters...
Higher regulatory and compliance costs paired with thinner margins prompted a wave of speculations for mergers in the Swiss banking industry. It is happening...
According to this article from Reuters, Swiss banks may be underestimating the fines they are facing for allegedly having helped US clients evading taxes....
This business research compiles the situation since 2008 of a number of US taxpayers, such as the prominent H.Ty Warner, 30 bankers, such as...