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23 Aug 2017, 9:23 am
Elmer’s whistleblowing ultimately led to his criminal prosecution by Swiss authorities, on charges that he violated Swiss bank secrecy law. [read post]
23 Aug 2017, 9:23 am
Elmer’s whistleblowing ultimately led to his criminal prosecution by Swiss authorities, on charges that he violated Swiss bank secrecy law. [read post]
21 May 2014, 5:20 am
Swiss banking laws do not permit any bank to reveal the identity of its depositors. [read post]
25 Jan 2010, 6:33 am
The backstory in a paragraph: Last February the Swiss banking giant UBS agreed to pay $780 million to the U.S. government and admit to criminal wrongdoing in selling offshore banking services that had enabled tax evasion. [read post]
26 Feb 2010, 3:49 pm
"A Swiss court ordered tax officials to drop two more cases involving UBS AG account holders, adding urgency to the government’s effort to find a political solution that will preserve a data-sharing agreement with the U.S. [read post]
11 Jun 2010, 12:23 pm
The government and industry groups had urged lawmakers to sign off on the treaty to avert harm to the Swiss economy, which is heavily dependent on the country's banking industry. [read post]
16 Aug 2009, 10:20 pm
The Swiss People's Party has called the U.S. government's actions "blackmail. [read post]
31 Oct 2013, 10:12 am
Birkenfeld’s footsteps, the Swiss government and its banking system have agreed to a radical restructuring that will prevent Americans from secreting their assets in Swiss banks and undermining the U.S. tax base,” Kohn said. [read post]
12 Nov 2008, 8:18 pm
The government may have a difficult time bringing Mr. [read post]
10 Jul 2009, 1:23 pm
The Swiss government has threatened to seize UBS Swiss bank account records that belong to U.S. citizens rather than allow that information to fall into the hands of the Internal Revenue Service (IRS). [read post]
27 Feb 2010, 12:59 pm
The Swiss court has placed a serious barrier into the wedge that had opened on Swiss banking privacy with the agreement US agreement on UBS release of information on thousands of US accountholders. [read post]
13 Mar 2009, 1:20 pm
The Swiss government bowed to pressure on Friday and agreed to exchange information on suspected cases of tax evasion, but it maintained that its principle of banking secrecy was intact. [read post]
27 Mar 2023, 6:31 am
On the afternoon of Wednesday March 15, the Swiss National Bank (SNB) and the Swiss banking regulator (FINMA) issued a joint statement expressing unambiguous confidence about the stability of Credit Suisse. [read post]
27 Mar 2023, 6:31 am
On the afternoon of Wednesday March 15, the Swiss National Bank (SNB) and the Swiss banking regulator (FINMA) issued a joint statement expressing unambiguous confidence about the stability of Credit Suisse. [read post]
17 Jun 2010, 6:43 am
[JURIST] The Swiss Federal Assembly [official website] on Thursday gave final approval on an agreement [text, PDF] with the US that will allow Swiss bank UBS [corporate website; JURIST news archive] to disclose account information of clients suspected by the US government of tax evasion. [read post]
8 Jun 2010, 8:16 am
[JURIST] The Swiss Federal Assembly [official website] on Tuesday rejected an agreement [text, PDF] with the US that would have allowed Swiss bank UBS [corporate website; JURIST news archive] to disclose account information of clients suspected by the US government of tax evasion. [read post]
11 Jun 2011, 1:47 pm
Reuters June 9, 2011 "Tax authorities have been stepping up pressure on the offshore banking industry, with the United States promising a summer crackdown and Britain pursuing thousands of people with money in Swiss accounts.At a conference in Washington organised by the Organisation for Economic Cooperation and Development (OECD) this week, a senior U.S. [read post]
11 Jan 2010, 8:32 am
On January 8, 2010, the Swiss Federal Administrative Court (“Bundesverwaltungsgericht”) published a decision that declared the transfer of banking data to U.S. law enforcement authorities by the Swiss bank UBS to be illegal. [read post]
7 Jul 2011, 9:49 am
- Bob Dylan - Jack Townsend of Federal Tax Crimes reports (emphasis is mine): There are reports that the Swiss Government in moving / inching toward real exchange of information under its double tax treaties, which are, like most [...] [read post]
5 Mar 2011, 9:05 am
The bankers are accused of helping high net worth clients hide undeclared Swiss bank accounts. [read post]
