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About 28 results for "wegelin"

Wegelin Whistleblowing Couple Awarded $17 Million

Wegelin Whistleblowing Couple Awarded $17 Million

-0001 00:29 (Picture: Keystone) A German couple who helped bring down Wegelin & Cie by luring a Swiss banker to the U.S. for arrest with an elaborately staged transatlantic sting were awarded $17 million by a U.S. court. Wegelin went ..., 2 weeks ago

2 images for "wegelin", 2 weeks ago
Erie Times-News, 5 months ago

«Golden Age» of Swiss Banking Returns

:20 logo of Paradeplatz pop-up bar «di alti Bank» Swiss bankers have taken a beating in recent years: thousands of finance jobs have been lost and countless banks have gone under or been forced to sell. A new Zurich venture promises a ...
 Finews.ch2 days ago

U.S. Tax Enforcer: «This Are the Countries We Will Target Next»

A top U.S. attorney says that some of the Swiss banks that came forward during the tax dispute she hadn't known even existed. The submissiveness of the Swiss banks are an example for how she wants other offshore places to react when confronted by ...
 Finews.ch6 days ago U.S. Tax Enforcer: «These Are the Countries We Will Target Next»  Finews.asia3 days ago

Secret Swiss bank accounts aren't so secret anymore

Bloomberg Crime writers and Hollywood producers take note: . Switzerland's reputation for tight-lipped discretion made it a magnet for money from dictators and tax dodgers, along with the fictional assassin Jason Bourne. Now whistleblowers and a ...
 Emirates-Business.ae1 week ago

Swiss Bank Secrets

The Situation Billions of dollars have oozed from Swiss banks as clients take part in government tax amnesty programs in Europe and the Americas. The end of secrecy, combined with other pressures such as negative interest rates , may trigger the ...
 Bloomberg1 week ago
Music Business Worldwide

SESAC Holdings And SUISA Launch Mint Digital Licensing

Swiss collecting society SUISA and US music rights organization SESAC Holdings are forming Mint Digital Licensing, the first transatlantic alliance between organizations that represent musical works on behalf of music publishers, songwriters and ...
 Music Industry News Network2 weeks ago SESAC and SUISA join forces for transatlantic licensing solution  Music Business Worldwide3 weeks ago

ΗΠΑ: Δικαστήριο «επιβράβευσε» πληροφοριοδότες με $17,8 εκατ.

More Το φορολογικό δικαστήριο των ΗΠΑ έδωσε 17,8 εκατ. δολάρια σε δυο «βαθιά λαρύγγια», σε μια απόφαση που αυξάνει σημαντικά το ποσό της ...
 Yahoo! Singapore3 weeks ago

Big Win for Tax Whistleblowers as Pair Gets $17.8 Million -- Update

By Richard Rubin and Laura Saunders WASHINGTON -- The U.S. Tax Court awarded $17.8 million to a pair of whistleblowers in a decision that significantly expands the scope of what can be claimed in such cases. The ruling for the first time allowed the ...
 4 Traders3 weeks ago Court Ruling Expands Scope of Awards to Tax Whistleblowers  Nasdaq3 weeks ago

US and Swiss Collection Societies Partner to Face a Globally Shifting Industry

The music industry continues to reorient itself around a global marketplace rapidly changing underfoot. The world of performance rights organizations like ASCAP and BMI -- which collect money for songwriters when their music is played on radio, in ...
 Billboard3 weeks ago

Interventional Radiology: Interventions and Techniques in Trauma

Interventional Radiology: Interventions and Techniques in Trauma Andres Garza-Berlanga 0 Jorge Lopera 0 0 Vascular and Interventional Radiology, Radiology Department, University of Texas Health Science Center San Antonio , San Antonio, TX , USA ...
 Paperity3 weeks ago
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