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 ...
Less than a decade later MBaer Merchant Bank is in liquidation, its fate sealed by the U.S. Treasury’s February invocation of ...
A Swiss parliamentary committee on Friday rejected calls to overhaul banking secrecy rules that critics warn stifle free speech in the country. A former Swiss bank chief, accused of illegally ...
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 ...
Marcel Frey and Urs Feller of Prager Dreifuss explain how Swiss debt enforcement attachments enable creditors to freeze assets and bank accounts swiftly, even before litigation, under the Debt Enforce ...
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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