Showing posts with label swiss bank accounts. Show all posts
Showing posts with label swiss bank accounts. Show all posts
Tuesday, January 18, 2011

Ex-Banker says he's Giving Wikileaks Files on Rich

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Earlier today a former Swiss banker on Monday supplied documents to WikiLeaks that allegedly contain information about 2,000 account holde...
Wednesday, October 27, 2010

Swiss, German Finance Ministers to Sign Tax Deal

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From the Associated Press : Switzerland and Germany are poised to sign a deal that will make it easier for Berlin to obtain information ...
Saturday, October 23, 2010

Swiss Warn Banks Over Offshore Accounts

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Swiss banking regulators warned financial institutions in the country that they need to overhaul their services yesterday to prevent anoth...
Monday, June 21, 2010

UBS Customers: You May Want To Call The IRS Right Now

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Customers of UBS that have not come clean about their association with the troubled financial giant should speak up before it’s too late. ...
Saturday, June 05, 2010

Swiss Upper House Backs UBS Deal With U.S.

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On Thursday, a Swiss and U.S. deal to end the tax dispute involving UBS was approved by the upper house and is closer to being approved by...
Tuesday, December 29, 2009

Informant Says He Will Assist Further in Tax Case Against Swiss Bank

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Bradley Birkenfeld, a former UBS banker and informant in the UBS case is now saying he can further assist in the tax case against the bank...
Tuesday, August 25, 2009

The Ex-Wives Club of UBS Tax-Evaders

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From the Wall Street Journal : Let’s say you are a multimillionaire divorcee. You cleverly hid half your assets from your wife during th...
Wednesday, August 12, 2009

US, Swiss Cement Deal On Secret UBS Bank Accounts

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From Huffington Post.com: The Swiss and U.S. governments announced a deal Wednesday to settle American demands for the identities of susp...
Monday, August 03, 2009

Settlement Near in UBS Tax Evasion Case

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According to the Associated Press the U.S. and Swiss government are close to reaching a deal over recent allegations that American taxpaye...
Wednesday, July 15, 2009

Picking on the Swiss – the Obama Administration Blows up a Tax Treaty

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As the IRS and Justice Department continue to work with USB, the largest bank in Switzerland, to hand over the names of 52,000 U.S. taxpay...
Wednesday, June 24, 2009

US-Swiss Tax-Evasion Hearings Set In Fla.

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The date of the hearings for the US-Swiss tax evasion cases have been set for this July in Florida. The case is already drawing global pub...
Monday, June 15, 2009

Swiss Seek U.S. Tax Deal Before UBS Case Continues

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From Reuters.com: A looming court case against Swiss bank UBS AG could prove a stumbling block to the United States and Switzerland clin...
Thursday, February 19, 2009

UBS To Pay $780 Million In Tax Conspiracy Case

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From Marketwatch.com: UBS AG agreed to pay $780 million for helping U.S. customers avoid taxes, the Department of Justice said Wednesday....