6
Feb
The Handelszeitung report that Zuercher Kantonalbank CEO, Martin Scholes, said that they have tried to get in touch with the Department of Justice (DoJ),...
The Handelszeitung report that Zuercher Kantonalbank CEO, Martin Scholes, said that they have tried to get in touch with the Department of Justice (DoJ),...
Around a dozen banks in the so-called Category 1, i.e. the banks that were already under investigation by the US Department of Justice (DoJ)...
Zuercher Kantonalbank (ZKB), a bank often referred to as Category 1 under the US Program raised its risk provision in the first half of...
Bloomberg reports that the Chief Executive Officer of Zuercher Kantonalbank, Martin Scholl, mentioned in an interview that he is waiting to hear from U.S....
According to this article from Reuters, Swiss banks may be underestimating the fines they are facing for allegedly having helped US clients evading taxes....
At Zuercher Kantonalbank (ZKB), project ‘BANNER’ refers to the exit of the US undeclared assets from the books of the bank. The project was...
The Department of Justice (DoJ) reports that a court granted the IRS permission to serve what are known as ‘John Doe’ summonses on Mellon,...
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...