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Singapore :: Singapore | 2 days ago

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ET The Internal Revenue Service paid $53 million in awards to whistleblowers in fiscal 2013 and collected $367 million based on information provided by tipsters, according to the agency's latest report to Congress...The 2012 award total reached $125

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New York City :: NY :: USA | 5 days ago

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Credit Suisse rebuffs foreign exchange probe Swiss bank Credit Suisse has found nothing "materially untoward" in how it trades foreign currencies, finance officer David Mathers has said. Credit Suisse has faced scrutiny from regulators over alleged

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Singapore :: Singapore | 5 days ago

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ET New York's top financial regulator has sought numerous documents from Credit Suisse Group AG in a continuing tax evasion probe of the Swiss bank, according to a person familiar with the matter. The New York Department of Financial Services sent a

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Zurich :: Switzerland | 11 days ago

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The company logo is placed beside the entrance of the headquarters of Swiss bank Julius Baer in Zurich May 28, 2013. VX ) sees itself reaching an agreement with the U.S. authorities in a dispute over tax in the foreseeable future, its chief said on

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Geneva :: Switzerland | 12 days ago

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I n the event of continued denial of access to vital information, which Switzerland is obliged to provide under the Double Taxation Avoidance Convention, India may be constrained to actively consider the options available under our domestic laws,

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London :: United Kingdom | 17 days ago

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58 am Arnd Wiegmann/Reuters The Justice Department contends that Credit Suisse actively helped American citizens hide billions of dollars from the tax authorities...On Thursday, the Swiss bank revised its results again to reflect an additional charge

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Zurich :: Switzerland | 17 days ago

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The logo of Swiss bank Credit Suisse is seen in front of a branch office in Zurich November 21, 2013. Credit Suisse has increased the funds it has set aside to settle a U.S. tax dispute and avoid prosecution for helping wealthy Americans to hide cash

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Geneva :: Switzerland | 18 days ago

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The Swiss government has decided not to adopt European Union sanctions against 33 people in connection with Russia's annexation of Crimea, but will prevent them from using Switzerland to get around the visa bans and asset freezes. The Swiss Federal

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Zurich :: Switzerland | 21 days ago

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Credit Suisse AG says not subject to Swiss competition foreign exchange probe 31 Mar, 2014, 01.04PM IST Share More "Credit Suisse AG was not the subject of the preliminary investigation carried out by the competition commission into various banks,"

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New Delhi :: India | 25 days ago

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The Indian Tax authorities and the Swiss government could be headed for a showdown over what the Indian side regards as lack of co-operation from the Alpine country over access to information on bank accounts...These steps could include declaring

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