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2012/05/24 08:27
2012/05/24 08:27
9h
Bank Wegelin shirks second court hearing
Bank Wegelin shirks second court hearing by Rita Emch in New York, swissinfo.chSwiss Bank Wegelin has again failed to appear for a hearing in a District Court in New York. As in February, neither a...
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Daniel Levy NEW YORK Wegelin & Co Wegelin & Co. Konrad Hummler
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2012/05/24 08:27
2012/05/24 08:27
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2012/05/24 08:27
2012/05/24 08:27
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2012/05/24 01:06
2012/05/24 01:06
16h
Wegelin Bank Fails to Appear in U.S. Court for Ar...
Wegelin & Co., the 270-year-old Swiss bank charged with helping U.S. taxpayers hide more than $1.2 billion from the Internal Revenue Service, failed to appear today in federal court in Manhattan for...
Wegelin & Co. Jed Rakoff Internal Revenue Service UBS AG Swiss court
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2012/05/23 08:29
2012/05/23 08:29
1d
Bankers, Law Enforcement, Judges Cover Gamut On B...
In the meeting held at the Hilton Hotel on Wednesday, May 17, 2012, leaders of the Ethiopian Bankers Association (EBA) discussed the issue confidentiality on accounts of their clients with...
Hilton Hotel Ephraim Hailemariam Ministry of Justice Ethiopian Bankers' Association Bank of Abyssinia
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2012/05/21 20:30
2012/05/21 20:30
2d
Illicit outflow of money from India pegged at USD...
The illicit outflow of money from India has been estimated at USD 104 billion as of December last year, according to a report of the Global Financial Integrity (GFI). This has been disclosed by the...
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Jaswant Singh Global Financial Integrity GFI Swiss Bank New Delhi
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2012/05/21 10:38
2012/05/21 10:38
3d
White paper gives no estimate of black money abro...
New Delhi, May 21 : The government Monday released the much-awaited white paper on black money, which makes a strong pitch for setting up the Lokpal and Lokayuktas but carries no official estimate of...
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Pranab Mukherjee New Delhi National Institute of Public Finance and Policy National Institute of Financial Management National Institute of Public Finance
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2012/05/16 09:27
2012/05/16 09:27
8d
Operation
Swiss director Nicolas Wadimoff’s “Opération Libertad” features in the Cannes Directors’ Fortnight section. In the film, a revolutionary group tries to uncover a 1970s money laundering operation by a...
Read more at Swissinfo, Swissinfo
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Nicolas Wadimoff Basil da Cunha Edouard Waintrop Geneva Swiss cinema
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2012/05/16 07:44
2012/05/16 07:44
8d
Swiss Asset Managers Slam 'Incoherent' Financial ...
Swiss Asset Managers Slam 'Incoherent' Financial Centre Strategyby Ulrika Lomas, Tax-News.com, Brussels16 May 2012 During its general assembly in Zurich, the Swiss Association of Asset Managers...
Martin Landolt Jean-Pierre Zuber Swiss Association of Asset Managers Zurich Swiss National Council
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2012/05/15 08:07
2012/05/15 08:07
9d
Swiss Bank Whistle-Blowers Said to Have Handed Ov...
... two Swiss banks have handed over client account data to U.K. tax authorities, according to two people with knowledge of the matter. The authorities are examining the data before...
HMRC HSBC Holdings Plc Brien UBS AG Geneva
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2012/05/14 21:42
2012/05/14 21:42
9d
Has London Become The Epicenter Of Financial Trad...
WASHINGTON - JUNE 30: Joseph J. Cassano, former Chief Executive Officer, American International Group (AIG), testifies during a Financial Crisis Inquiry Commission (FCIC) hearing on Capitol Hill, June...
London American International Group JPMorgan Chase & Co. Joseph J. Cassano Financial Crisis Inquiry Commission
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2012/05/14 14:55
2012/05/14 14:55
10d
British lawyer arrested over tax fraud scheme
Michael Little, 61, was seized by police as he arrived at JFK Airport last week, and set bail of $2 million (£1.2 million). The attorney, from Hampshire, has been charged with aiding the family of...
Michael Little Harry Seggerman Internal Revenue Service JFK Airport Hampshire
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2012/05/13 22:50
2012/05/13 22:50
10d
Why give up U.S. citizenship?
Approximately 1,780 expatriates renounced their U.S. citizenship in 2011, up from 235 in 2008. Why? Money, honey. Bloomberg reports that rich Americans are giving up their nationality in higher...
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Internal Revenue Service UBS AG Bloomberg Edward Robbins Humberto Gómez
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2012/05/13 12:42
2012/05/13 12:42
11d
Borodin's Swiss Accounts Frozen
Swiss bank accounts belonging to former head of Bank of Moscow Andrei Borodin were frozen by local law enforcement authorities, state media reported Saturday. Russia is seeking the extradition of...
Borodin Akulinin Bank of Moscow Bank of Moscow Andrei Dmitry Akulinin Moscow
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2012/05/12 13:01
2012/05/12 13:01
12d
Swiss bank Pictet denies being probed by U.S.
ZURICH (Reuters) - Swiss private bankPictet denied it is being investigated by U.S. officials as part of a probe into how wealthy Americans used hidden Swiss offshore accounts to avoid taxes, in an...
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Zurich UBS Pictet Credit Suisse Julius Baer
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2012/05/12 04:36
2012/05/12 04:36
12d
Lawyer accused of US tax fraud
Lawyer accused of US tax fraud A New York judge set two million dollars' (£1.2 million) bail and home detention with electronic monitoring for a British lawyer accused of advising the family of a...
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Michael Little Harry Seggerman London Fidelity Investments Internal Revenue Service
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2012/05/08 21:56
2012/05/08 21:56
15d
IMF says Swiss franc cap appropriate for now
... details) WASHINGTON, May 8 (Reuters) - The Swiss National Bank's cap on the strong franc is appropriate given slow growth and deflation risks, but authorities should return to a floating...
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International Monetary Fund Swiss National Bank Washington Thomas Jordan Mark Felsenthal
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2012/05/07 20:55
2012/05/07 20:55
16d
British aristocrat linked to Sergei Magnitsky case
A British aristocrat has been linked to the suspected laundering of the fraudulent gains of Russian criminals involved in the death of anti-corruption campaigner, Sergei Magnitsky. Andrew Moray...
Sergei Magnitsky Andrew Moray Stuart Hermitage Capital Management Dubai Olga Stepanova
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2012/05/06 17:01
2012/05/06 17:01
18d
Swiss bank Pictet gave data to U.S. in tax probe
Pictet said in a statement the data handover took place in November 2010 via the Swiss tax office, which had received a request for assistance from its U.S. counterparts. This is the latest episode...
Pictet UBS Patrick Odier Wegelin & Co. Julius Baer
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2012/05/03 19:34
2012/05/03 19:34
20d
Holocaust victims seek Swiss bank millions
DESCENDANTS of two Jewish families have filed a new lawsuit against Switzerland's largest banks to recover millions of dollars they say relatives deposited before the Holocaust, their lawyers...
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UBS Credit Suisse Zurich Swiss Bankers Association Swiss Federal Banking Commission
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2012/05/03 18:26
2012/05/03 18:26
20d
UBS investors protest against pay plan
UBS shareholders fired a warning shot to Axel Weber, the incoming chairman, as they voted heavily against proposals by the board and top management on pay and corporate governance. The Swiss bank...
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UBS Sergio Ermotti Axel Weber Kaspar Villiger Zurich
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2012/05/03 17:01
2012/05/03 17:01
21d
UBS chairman Kaspar Villiger says Switzerland mus...
... ought not to be a financial centre for tax evaders. The financial sector cannot become involved in tax crimes," said Mr Villiger. "For years, banking confidentiality was a key part of...
Villiger UBS Axel Weber Bundesbank
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