Swiss Banker Pleads Guilty to Conspiring with U.S. Tax Evaders
Andreas Bachmann, a Swiss national and top banking and investment adviser has pleaded guilty to conspiring to defraud the Internal…
swiss bank
Swiss Government is Encouraging Banks to Join the Program
300 banks in Switzerland are racing to meet a December 31 deadline. The banks with “reason to believe” they violated…
Swiss Banking Revamps its Program….
On Thursday, the Swiss bank Credit Suisse has developed plans to separate its retail and private banking business in its…
Swiss Tax Lawyer Pleads Guilty in Conspiracy to Help Americans Avoid Tax
In April, charges had been filed against Edgar Paltzer, a former partner at The Swiss Law Firm, and Stefan Buck.…
Oldest Swiss Bank Closing Down After Pleading Guilty in U.S. Federal Court
The oldest Swiss private bank, Wegelin & Co, pleaded guilty in U.S. District Court in Manhattan, and announced on Thursday…
Japanese Subsidiary of UBS Pleading Guilty to Fraud
On Wednesday, UBS made history by earning the dubious honor of becoming the first global bank in the last two…