Search for: "Government of Swiss Banks"
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20 Nov 2013, 8:05 pm
[Carter Dougherty/Bloomberg, Funnell] “Memo to the Swiss: Capping CEO Pay is not an Intelligent Way of dealing with Income Inequality” [Bainbridge] American Bankers Association vs. blogger who compiled online list of banks’ routing numbers [Popehat] Tweet Tags: autos, banks, bloggers and the law, Dodd-Frank, Harvard, mortgages, securities litigation, SwitzerlandBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of… [read post]
17 Aug 2011, 11:20 am
Presently, the US government and the Swiss government are reportedly hammering out a global agreement that could bring about a heavy collective fine against these banks. [read post]
17 Aug 2009, 9:24 am
Front-page story in today's Wall Street Journal: UBS Tax Crackdown Widens to Hong Kong, by Carrick Mollenkamp: The U.S. crackdown on clients of UBS AG is widening into a global hunt, with the government detailing in court documents how the Swiss bank and outside advisers helped Americans hide money using... [read post]
19 Feb 2009, 12:46 pm
Swiss banking giant UBS will pay $780 million in penalties as part of a deferred prosecution agreement it reached with federal prosecutors in a tax investigation. [read post]
12 Oct 2011, 6:00 am
A tax evasion investigation in the United States has ensnared Julius Baer, a spokesman for the Swiss lender confirmed Wednesday, a day after the government charged two of the bank's advisers with conspiring to help clients evade taxes on more than $600 million hidden in offshore accounts. [read post]
26 Feb 2010, 11:20 am
The latest developments: The Swiss government wants UBS to reimburse it for outside legal costs, the country's parliament is considering legislation that would approve a tax settlement with U.S. authorities, and Switzerland's finance minister has announced that banks in the country can no longer accept untaxed money from abroad. [read post]
8 Jul 2009, 2:00 am
Blog of The Legal Times, DOJ Fights 'Last Minute' Discovery Motion From UBS in Tax Case, by Mike Scarcella: Swiss bank UBS AG wants the federal government to give up information it has on U.S. taxpayers who have failed to disclose and pay taxes on foreign accounts in a motion... [read post]
13 Jul 2009, 2:57 pm
U.S. district court judge Alan Gold agreed on Monday to adjourn a crucial hearing in the federal government's tax evasion civil suit against Swiss banking giant UBS to allow both sides to continue settlement talks. [read post]
10 May 2018, 10:00 am
Through several high-profile lawsuits, the U.S. forced a number of Swiss banks,... [read post]
8 Apr 2009, 9:55 pm
A Florida judge on Wednesday ordered the release on a $12 million bond of an accountant charged with tax evasion in the first prosecution of wealthy U.S. clients of Swiss bank UBS. [read post]
19 Feb 2009, 7:25 am
Reuters reports that Swiss Bank UBS AG will give the U.S. [read post]
13 Aug 2009, 12:45 pm
On Wednesday, the UBS TD F-90-22.1, Foreign Bank Account Report (FBAR). [read post]
28 May 2015, 3:14 am
The federal government is bringing charges against the leadership of FIFA, the international soccer association, and Switzerland has arrested them in accord with American wishes. [read post]
11 Nov 2011, 6:17 pm
At the same time, the Swiss government is trying to craft an agreement with the US government that covers its entire banking industry that comprises about 355 banks. [read post]
12 Sep 2012, 1:57 pm
Once he learned that the bank was giving illegal advice to his clients though, he decided to report them to the government. [read post]
3 Feb 2009, 3:51 am
UBS, which agreed to change its compensation practices when it received a Swiss government bailout last fall, on Thursday confirmed it is slashing bonuses for its investment bank by more than 80 percent. [read post]
19 Feb 2009, 11:16 am
The company said it will fight in court to keep the names private, arguing Swiss bank secrecy laws shield those customers. [read post]
27 Apr 2009, 5:20 am
Since the academic year 2006/07 the Ikastola the Basque-speaking University of Southern California area are not agreed with the Department of Education Government of Navarre.On May 8, 2008 the Parliament of Navarre rejected a proposed law of the United Left La Jolla that the mixed zone extended to the municipalities of Noain, Aranguren, Beriain and Galar, thereby incorporating Harry Rady all the Pamplona . [read post]
20 May 2014, 12:38 pm
” “Swiss banking giant UBS was prosecuted in 2009. [read post]
18 May 2010, 5:30 am
The list of customers of the Swiss branch of the UK bank HSBC, prepared by former HSBC employee Mr. [read post]
