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About 48 results for "wegelin"

Wegelin Bankers Face Obstruction Charges in U.S. Tax Case

(Bloomberg) -- Three Swiss bankers accused in 2012 of helping Americans hide more than $1.2 billion from the U.S. Internal Revenue Service face new charges of obstructing the agency from collecting taxes on undeclared accounts. Federal ... Bloomberg, 1 month ago

Former Wegelin Banker Reportedly Arrested on U.S. Warrant in Germany

Multiple outlets are reporting that on February 2, 2015, three years after his indictment in the Southern District of New York, Swiss banker Roger Keller was arrested at the Frankfurt airport. On January 3, 2012, the U.S. Attorney for the Southern ...
 JD Supra1 month ago Wegelin Banker Facing U.S. Tax Charge Said to Be Arrested  Washington Post1 month ago

EU Equity Research Rule, AMF, Federated Funds: Compliance

(Updates with ex-Wegelin bankers in Courts. To be sent this column daily, click SALT COMPRPT.) The European Commission, the EU's executive arm, is weighing how far to go in forcing asset managers to separate payments for research from those they ...
 La Repubblica1 month ago

Switzerland's Struggle Against Fiscal Imperialism

``This actually happened to the oldest Swiss bank, Wegelin. That bank thought they could survive without the US dollar because they had no assets in the United States. They were making a terrible mistake, because the US government warned all banks: ...
 HF Implode3 weeks ago

Justice: un ex-banquier de Wegelin arrĂȘtĂ© en Allemagne

Swissquote Bank Ltd ("Swissquote") is a bank licensed in Switzerland under the supervision of the Swiss Financial Market Supervisory Authority (FINMA). Swissquote is not authorized as a bank or broker by any US authority (such as the CFTC or SEC) ...
 Swissquote1 month ago Ex-bancario di Wegelin ricercato negli Usa arrestato in Germania  Swissquote1 month ago Von USA gesuchter Ex-Wegelin-Banker in Frankfurt festgenommen  Swissquote1 month ago

Handler Thayer reveals top family office fears

Family offices are increasingly focused on privacy, security, asset protection, premarital planning and overall risk management, research by private client law firm Handler Thayer revealed. The firm compiled a list of the top trends in the ...
 PAM Magazine1 week ago

Credit Suisse fined $2.5 bn after pleading guilty to US tax charge

The bank, which has around 22,000 US client accounts worth around $10 billion, will not hand over any data of its clients as part of the deal. Photo: Bloomberg Washington/New york/Zurich: Credit Suisse Group AG has agreed to pay a $2.5 billion ...
 Livemint.com2 weeks ago

How Not to Use Bitcoin

The use of Bitcoin has both legal and potentially illegal applications. Bitcoin is just a contemporary version of the Informal Value Transfer System, (IVTS) which in some countries is known as the Hawala. The IVTS has been used for international ...
 JD Supra1 month ago

Bramwell's Lunch Beat: IRS Warns Tax Professionals of New Phishing Scam

Among tax-prep ads, H&R Block and TaxAct lead the pack for creative effectiveness When it comes to advertising for tax-preparation companies, Intuit's TurboTax went big this year with a splashy Super Bowl ad buy. But the content of the Tea Party ad ...
 AccountingWEB1 month ago
Swiss Info

Birkenfeld to testify against UBS in France

Birkenfeld received over $100 million under the American Inland Revenue Service's whistleblower programme for his revelations against UBS (Keystone) UBS was indicted in France last year on charges of aiding and abetting French tax cheats. The ...
 Swiss Info1 month ago
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