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News tagged with “banking in switzerland”. Found: 500 tagged news reports.
 

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Zurich :: Switzerland | 1 month ago

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Credit Suisse CEO Brady Dougan testifies before the Senate Homeland and Governmental Affairs Investigations Subcommittee on Capitol Hill in Washington February 26, 2014. A group representing Swiss bankers demanded an apology from Credit Suisse boss

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Boston :: MA :: USA | 1 month ago

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But hundreds of billions of dollars are lost through more mundane tax evasion...Singer ,  Contributor / February 27, 2014 Despite a four-year crackdown, billions of dollars go unreported to the Internal Revenue Service each year because Americans are

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Bern :: Switzerland | 1 month ago

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Ukraine, according to a foreign policy expert of a Swiss think-tank. David Svarin says the Swiss government is a credible player to help the 57-nation body gain renewed importance on the international stage.   [...] Peace and security Bank deal

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New York :: NY :: USA | 1 month ago

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Credit Suisse boss tells Senate that he 'regrets' tax ploy Brady Dougan, Chief Executive of Credit Suisse is testifying before a US Senate Committee The boss of Swiss bank Credit Suisse has said he "deeply regrets" that some of its bankers violated

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Zurich :: Switzerland | 1 month ago

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Dougan, CEO of Credit Suisse, addresses the full year results conference in Zurich February 6, 2014. Credit Suisse's chief executive will hit back at allegations the Swiss bank was a willing accomplice in U.S. tax evasion on Wednesday, blaming

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New York City :: NY :: USA | 1 month ago

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Justice Department must be close to settling the bank's role in helping Americans evade taxes. The bank's CEO Brady Dougan and three other execs (General Counsel Romeo Cerutti, private banking and wealth management co-heads Hans-Ulrich Meister and

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Frankfurt :: Germany | 1 month ago

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Swiss bank UBS is prepared to pay a fine of up to 200 million euros ($274.5 million) in an investigation of alleged tax avoidance by the lender's German clients, a German newspaper reported on Tuesday. The German authorities originally demanded 300

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Justice :: IL :: USA | 1 month ago

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Credit Suisse Group AG will pay $196 million to settle charges that it violated U.S. securities law by providing cross-border financial services for U.S. clients without registering with regulators...Securities and Exchange Commission says the Swiss

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Justice :: IL :: USA | 1 month ago

Credibility Credibility of 5

Bankers helping customers buy gold bars to store in Swiss bank safes. A wealthy customer who traveled on flights hiding $250,000 in pantyhose to stash in Swiss accounts. U.S. prosecutors say they have evidence like this to support their case that

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New Delhi :: India | 1 month ago

Credibility Credibility of 5

Minister of State for Finance J D Seelam today said in a written reply in Rajya Sabha ...Switzerland has already entered into force on November 7, 2011, he said. Giving an update on alleged tax evasion through offshore accounts, Finance Minister P

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