Search for: "Government of Swiss Banks"
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18 Sep 2009, 10:16 am
Needless to say, this case has become a public tussle between the US and Swiss governments and has somewhat soured US-Swiss relations. [read post]
8 Nov 2010, 6:27 pm
The Swiss Confederation et al., docket number 07-17127, surprise:The Hilsenraths alleged that the Swiss Confederation, the Federal Attorney General of Switzerland and an employee of the Swiss Attorney General violated the Hilsenraths' constitutional rights when they froze the Hilsenraths' Swiss bank assets during the course of a criminal investigation into allegedly illicit financial dealings.The violation of American constitutional rights… [read post]
4 Sep 2009, 2:15 am
But what about other Swiss banks? [read post]
16 Feb 2010, 7:27 pm
A US surgeon pleaded guilty today to using a Swiss bank account to hide assets from the US. [read post]
7 Jul 2009, 2:33 am
U.S. tax authorities have as yet discovered far fewer than the 52,000 accounts with Swiss bank UBS suspected of being used by Americans to avoid taxes, the U.S. government said in a court filing. [read post]
30 Oct 2009, 3:17 pm
For the longest time, it was an open secret that if you wanted to have your money undetected, bank it into a Swiss bank account. [read post]
14 Sep 2012, 12:33 am
Birkenfeld, who is from Massachusetts, worked in Swiss banking for years. [read post]
25 Nov 2012, 10:04 am
Department of Justice, on Swiss banks and similar entities. [read post]
12 Jan 2009, 8:52 am
This is the last of the money deposited in Swiss bank accounts before the overthrow of Marcos in 1986. [read post]
Central banks and BIS publish first central bank digital currency report laying out key requirements
13 Oct 2020, 8:55 pm
The report was compiled by the Bank of Canada, the Bank of England, the Bank of Japan, the European Central Bank, the Federal Reserve, Sveriges Riksbank, the Swiss National Bank and the BIS. [read post]
8 Nov 2010, 6:27 pm
The Swiss Confederation et al., docket number 07-17127, surprise:The Hilsenraths alleged that the Swiss Confederation, the Federal Attorney General of Switzerland and an employee of the Swiss Attorney General violated the Hilsenraths' constitutional rights when they froze the Hilsenraths' Swiss bank assets during the course of a criminal investigation into allegedly illicit financial dealings.The violation of American constitutional rights… [read post]
12 Jul 2010, 8:03 am
This recent article on Swiss banking helps situate Swiss non-cooperation with authorities in a larger context: The anonymous emails carried a tantalizing subject line: “Tax evasion: client list available. [read post]
7 Mar 2013, 11:06 am
In 2008, the Swiss government was forced to bail out UBS, the country's largest bank. [read post]
4 Mar 2024, 2:57 pm
In this vein, Gunvor routed its bribes through U.S. banks using shell companies in Panama and the British Virgin Islands controlled by Gunvor’s co-conspirators. [read post]
6 Sep 2011, 6:25 pm
Shulman said that a conservative estimate of Swiss accounts at one bank alone hold untaxed American assets of up to $18 billion. [read post]
29 Jan 2018, 11:25 am
Instead, he transferred his assets to another Swiss bank. [read post]
29 Jan 2018, 11:25 am
Instead, he transferred his assets to another Swiss bank. [read post]
7 Dec 2010, 2:17 pm
The forces of Anonymous have taken aim at several companies who are refusing to do business with WikiLeaks. 4chan's hordes have launched distributed denial-of-service attacks against PayPal, Swiss bank PostFinance, and other sites that have hindered the whistleblowing site's operations. [read post]
6 Apr 2011, 2:33 pm
The case doesn’t involve a Ferrari (more on that later; meanwhile check out the coolest Ferrari ever here) but it does include multi-million dollar wire transfers, Swiss bank accounts and “cultural meetings” where bribes were discussed. [read post]
12 May 2021, 12:39 pm
For years people used the term “in a Swiss bank account somewhere” to refer to money that had been hidden overseas where the IRS couldn’t reach it. [read post]
