There's a lot of cachet to the Swiss bank account. For generations, banking in cities like Zurich and Geneva has come with an air of mystery. This is a nation that fiercely safeguards financial ...
WASHINGTON — Banking giant UBS has agreed to pay $780 million and turn over once-secret Swiss banking records to settle allegations it conspired to defraud the U.S. government of taxes owed by ...
Movie stars, famous designers, politicians, royalty - yesterday, several news organizations unveiled the names of some of the people who opened secret accounts at the Swiss subsidiary of HSBC. As ...
THE UNITED States and Switzerland are in negotiations http://www.washingtonpost.com/wp-dyn/content/article/2009/07/12/AR2009071200892.html to settle their dispute ...
A growing number of wealthy Americans are opening bank accounts in Switzerland as part of the “de-Americanization” of their portfolios, according to investors and banks. Swiss banks say they have seen ...
A Swiss lawyer conspired to stash a Virginia doctor’s cash in Swiss bank accounts to avoid paying taxes in the United States, prosecutors allege. Felix Mathis, a Zurich-based lawyer at Froriep Renggli ...
A federal grand jury indicted a Swiss lawyer, saying he conspired to defraud the United States. Felix Mathis helped Dr. Andrew Silva of Sterling, Va., hide a Swiss bank account in a tax-fraud scheme, ...
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