For more than two decades, prosecutors allege, Swiss financial adviser Josef Beck practiced the dark art of handling dirty money. He conspired with Switzerland's biggest bank, UBS Group AG, to help dozens of Americans evade taxes, once using a ... Bloomberg, 1 week ago
Tuesday, the 8th of September 2015, will see 15 of local and international experts in the field of plastic pipe manufacture and infrastructure take to the stage, when they present their papers at the PIPES IX Conference. The conference is hosted ...Infrastructure News, 3 weeks ago
Since July 1,eleven more Swiss banks have entered deferred prosecution agreements with the U.S. government. The subject is tax evasion involving American account holders . Today, banks everywhere want to know if you are compliant with the IRS .Forbes.com, 4 weeks ago Offshore Banks Reveal Account Data, As IRS Amnesty For Many Involves 50% Penalty Forbes.com, 2 months ago
Royal Bank ofCanada (RBC) has agreed to sell its Switzerland-based private banking business. The private banking arm, RBC Suisse, will be sold to SYZ Group, a family-owned private bank and institutional asset management firm, for an undisclosed ...PAM Magazine, 1 month ago
SEC Awards Another Whistleblowing Compliance Officer On April 22, 2015, the Securities and Exchange Commission (SEC) announced an award between $1.4 and $1.6 million to a compliance officer who provided information that assisted the SEC in a ...National Law Review, 1 month ago
WASHINGTON, USA -- The Department of Justice announced on Friday that another offshore bank, Ersparniskasse Schaffhausen AG (EKS), has reached a resolution under the department's Swiss Bank Program. The Swiss Bank Program, which was announced on ...Caribbean News Now!, 2 months ago
Shares of Julius Baer stock nosed north sharply yesterday after settlement talks with U.S. officials caused them to announced that the bank has set aside $350 million to pay potential fines related to an ongoing criminal investigation into tax ...Forbes.com, 2 months ago
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