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About 32 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 ..., 1 month ago

3 images for "wegelin"

Daily Sports Car, 2 weeks ago, 1 month ago
Erie Times-News, 6 months ago

Spie : Record Number of Nominees Elevated to SPIE Senior Member Status This Year

A record number -- 198 -- of distinguished members of SPIE, the international society for optics and photonics , have been elevated to the rank of Senior Member this year. SPIE Senior Members are honored for their professional experience, their ...
 4 Traders1 week ago Record Number of Nominees Elevated to SPIE Senior Member Status This...  PRWeb1 week ago
Daily Sports Car

Mugello, Race Report

The fifth 2016 VdeV race event started off in Mugello with the Ginettas dominating in the qualifying session. Team Nova Race #27 driven by Magnoni, Garbelli and Giagua scored pole position ahead of sister cars #55, 59 and 57. The first Ligier ...
 Daily Sports Car2 weeks ago

Konrad Hummler Is Back in Town

:05 Konrad Hummler The legendary private banker brought down by the U.S. tax investigators is back. Konrad Hummler won't return to banking, but has plans to pass on his wisdom again. Konrad Hummler used to draw considerable crowds and ...
 Finews.ch3 weeks 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.ch1 month 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.ch1 month ago U.S. Tax Enforcer: «These Are the Countries We Will Target Next»  Finews.asia1 month 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 month 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 month 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 Network1 month ago SESAC and SUISA join forces for transatlantic licensing solution  Music Business Worldwide1 month 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! Singapore1 month ago
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