When UBS AG came under fire in 2008 for allegedly helping Americans dodge $20 billion in taxes, Aaron Marcu figured his client, former UBS wealth management chief Raoul Weil, would be roped in as a witness. Instead, the U.S. Justice Department ... Law Technology News, 1 month ago
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The courtroom victory of the only Swiss banker to beat the U.S. in a trial over offshore tax evasion may embolden other indicted financial workers to leave a legal limbo some have occupied more than five years. Twenty-five offshore bankers, ...Bloomberg, 7 hours ago
The platform employs innovative technology to make the docket research process more efficient and less costly With the changing needs of the legal industry come new, innovative technologies that aim at making processes more efficient for workers in ...Inside Counsel, 3 days ago
The charity fun-run of the year is almost upon us. On Sunday 14 December, hundreds of enthusiastic runners and walkers will be hitting the pavement at the Holiday Inn Resort in support of the Cayman Islands Crisis Centre and the great work it does ...Radio Cayman, 3 weeks ago
From his desk in Lower Manhattan, a banker at Goldman Sachs thumbed through confidential documents — courtesy of a source inside the United States government . The banker came to Goldman through the so-called revolving door, the symbolic portal ...4 Traders, 1 month ago Goldman Fires Bankers After Getting Confidential Fed Info BusinessWeek, 1 month ago
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Weil, the former Global Head of Wealth Management and Business Banking at UBS, had been charged by the US Department of Justice with conspiracy to help US clients hide $20 billion of their investment assets from the US Internal Revenue Service in ...Noodls, 1 month ago Freshfields achieves major victory, ex-UBS executive Raoul Weil found not guilty Noodls, 1 month ago Ex-UBS Banker Liechti Testifies He Was Weil's Friend BusinessWeek, 1 month ago
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