Your browser does not support JavaScript or it may be disabled!
rediff.com
 India As It Happens
Rediff Labs will showcase innovative products that rediff is working on behind the scenes.
News   |   Images
NEWS ON MOBILE
Get Realtime News
on your webpage

About 30 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, 2 months ago
[x]  

1 images for "wegelin"

Automobilsport.com, 1 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 Repubblica2 months 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 Implode1 month ago

BSI Provides Road Map For Future Swiss Bank Agreements

Law360 - April 23, 2015 On March 30, 2015, theU.S. Department of Justice announced that it had entered into a nonprosecution agreement with BSI SA, the first Swiss bank to reach resolution with the U.S. government as to its potential criminal ...
 JD Supra1 day ago BSI Account Holders Now Face 50 Percent Penalty On All Undisclosed Offshore Accounts  JD Supra3 weeks ago

Can you touch the sky? Find out at the Ingeli Sky Marathon and Trail Run this weekend

STATEMENT BY UGU SOUTH COAST TOURISM: Can you touch the sky? Why not find out at this year's Ingeli Sky Marathon and Trail Run, which takes place on the South Coast hinterland on Saturday. The Ingeli Sky Run has found its home at the stunning ...
 eHowzit3 days ago

America's Most-Wanted Swiss Bankers Aren't Hard to Find

With its tan marble floors and leather-clad reception desk, the staid Zurich offices of the Julius Baer Group, one of Switzerland's largest private banks, are an unlikely place to find an alleged fugitive from American justice. And yet it's here ...
 Bloomberg1 week ago
Bloomberg

Swiss Banks Preach Transparency in U.S. Tax Evasion Endgame

Swiss banks, for decades the bastions of secrecy, are preaching the virtue of transparency to their U.S. clients as they try to head off billions of dollars in potential fines for helping Americans evade taxes. Faced with the threat of penalties ...
 Bloomberg1 week ago
[x]  

March 2015: White Collar Litigation Update

Implications of the U.S. Department of Justice's Increased Pursuit of Corporate Guilty Pleas and Stringent Settlement Terms. In recent years, the U.S. Department of Justice (DOJ) has become increasingly aggressive in prosecuting and resolving ...
 JD Supra2 weeks ago

Swiss Asset Manager Admits He Helped With Tax Evasion

(Corrects to add earlier Credit Suisse plea agreement in fifth paragraph.) Peter Amrein, 53, a Swiss citizen, told U.S. District Judge Sidney Stein in Manhattan Tuesday that from 1998 to 2012 he helped Americans evade taxes by concealing funds at ...
 La Repubblica3 weeks ago Swiss Asset Manager Pleads Guilty in Federal Court to Conspiring with U.S. Taxpayers to Evade Federal Income Taxes and File False Tax Returns  PressReleasePoint3 weeks ago

Bramwell's Lunch Beat: No Contempt Charges for Ex-IRS Official Lois Lerner

Abolish the death tax, say Senate Republicans Senate Republicans are rallying behind legislation from Sen. John Thune (R-SD) that would repeal the federal estate tax, wrote Jordain Carney of The Hill . Thune said the tax, which opponents refer to ...
 AccountingWEB3 weeks ago
Prev | Next
Personalize your Realtimeclose [x]
Add content to your personalized tab - My News
Add upto 6 topics of your interest:
for eg.2g Scam , World
1.
2.
3.
4.
5.
6.
Personalize the tabs display. ( You can add or remove the tabs )
AlertsGet updates on latest news & your favourite topics right in your inbox.Set an Alert|Manage your Alerts

Get

Realtime News

on your Webpage

Add Widget >Get your members hooked!
    
Alerts
Get updated on latest news & your favorite topics right in your inbox!
 
More     Less