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 ...
Information on 24,000 HSBC customers with Swiss accounts has been stolen, the British bank said Thursday, potentially exposing large numbers of international clients to prosecution by tax authorities ...
MIAMI (WSVN) - A Miami man admitted in court to concealing more than $20 million in secret Swiss bank accounts over decades to evade U.S. taxes, the Justice Department announced. Dan Rotta pleaded ...
The spotlight is shining on Swiss banks and offshore investment accounts. The strategy of wealthy Americans moving assets overseas in search of safety and stability in uncertain times is back in vogue ...
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 ...
BERLIN, May 4 (Reuters) - German politicians reacted angrily on Thursday to reports that Switzerland planted a spy in a regional finance ministry to find out how it obtained details of secret Swiss ...
Yielding to IRS arm-twisting, the Swiss bank UBS is set to relinquish two extremely valuable assets: the names of 4,450 American clients accused of tax evasion, and Switzerland's reputation for ...
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