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About 62 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 week 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 Supra3 weeks ago Wegelin Banker Facing U.S. Tax Charge Said to Be Arrested  Washington Post3 weeks 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 week ago

Justice: un ex-banquier de Wegelin arrêté 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) ...
 Swissquote3 weeks ago Ex-bancario di Wegelin ricercato negli Usa arrestato in Germania  Swissquote3 weeks ago Von USA gesuchter Ex-Wegelin-Banker in Frankfurt festgenommen  Swissquote3 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 week 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 week 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 Info2 weeks ago

HSBC crisis latest in bank brand knocks

Despite recent studies listing HSBC among the world's top-ranking banks in terms of brand value, recent revelations are bound to be destructive. The ongoing tax scandal surrounding HSBC is occurring on an international scale with over 203 countries ...
 Communicate Magazine2 weeks ago

Swiss Private Banking M&A Advances With Notenstein-La Roche Deal

(Bloomberg) -- Notenstein Private Bank Ltd., a unit of Swiss Raiffeisen group, agreed to acquire the client assets of La Roche & Co. and said it will seek more deals among Switzerland's financial firms. The business activities and employees of La ...
 Bloomberg2 weeks ago

Bricks of Money Report of Foreign Bank and Financial Accounts (FBAR)

HSBC is back in the news and once again, it isn't good news for the bank or its clients. This week The Guardian ran a feature story titled, Cash Pilgrims and Bricks of Money: HSBC Swiss Bank Operated Like Cash Machine for Rich Client s. Long ...
 National Law Review2 weeks ago
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