There's a lot of cachet to the Swiss bank account. For generations, banking in cities like Zurich and Geneva has come with an air of mystery. This is a nation that fiercely safeguards financial ...
(Dow Jones) It may seem like a big win for U.S. taxpayers, but a new Swiss court ruling in the UBS AG tax evasion case is not likely to help those who hid money from the Internal Revenue Service in ...
Information on 24,000 HSBC customers with Swiss accounts has been stolen, the British bank said Thursday, potentially exposing large numbers of international clients to prosecution by tax authorities ...
A growing number of wealthy Americans are opening bank accounts in Switzerland as part of the “de-Americanization” of their portfolios, according to investors and banks. Swiss banks say they have seen ...
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Wealthy Americans are pouring money into Swiss bank accounts and buying gold to weather the recession
Swiss banks and consulting firms are seeing an influx in rich American investors as President Trump’s tariffs rock the markets and U.S. dollar. The 1% are opening offshore investment accounts and ...
A Naples businessman who is a certified public accountant has been sentenced to 86 months in prison for hiding millions in undisclosed Swiss bank accounts when he worked as chief financial officer of ...
THE UNITED States and Switzerland are in negotiations http://www.washingtonpost.com/wp-dyn/content/article/2009/07/12/AR2009071200892.html to settle their dispute ...
A federal grand jury indicted a Swiss lawyer, saying he conspired to defraud the United States. Felix Mathis helped Dr. Andrew Silva of Sterling, Va., hide a Swiss bank account in a tax-fraud scheme, ...
Offshore accounts include those of financial institutions, American celebrities. Jan. 17, 2011 — -- Former Swiss banker Rudolf Elmer handed over two computer discs detailing thousands of offshore ...
LONDON (Reuters) - Switzerland's private bankers fear cash-strapped Latin American countries pursuing billions of dollars in unpaid taxes will push the region's wealthy to pull cash from their Swiss ...
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German court sides with sanctioned billionaire Usmanov over claims he used sister to conceal assets in Swiss bank accounts
The Hamburg Regional Court ruled in favour of Uzbek-Russian billionaire Alisher Usmanov in a lawsuit against a German citizen ...
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