A Brazilian-American businessman became the second former Credit Suisse Group AG client to plead guilty within the last week ...

For individuals and businesses with foreign financial accounts, strict adherence to FBAR reporting rules is essential, and ...

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.

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 ...