Strict penalties were imposed on Swiss bank employees for disclosing client information, including a life sentence given to one in 1943 for providing the Nazis with details of 74 account holders.
UBS Group AG now owns Credit Suisse, which pleaded guilty in 2014 to helping thousands of Americans evade taxes and paid a $2.6 billion fine. Prosecutors spent years investigating whether Credit ...
The banking group begins the migration of former Credit Suisse client accounts in Switzerland to the UBS platform in the ...
There are substantial penalties for failure to file this form, as one taxpayer recently found out in a tax case decided last ...