Federal Swiss Court articles over last 30 days

- articles last 30 days - articles per day
Mentioned in this news Places Companies People
2015/03/31 21:27
2015/03/31 21:27
1m
... -- Swiss asset manager Peter Amrein pleaded guilty to helping U.S. citizens avoid paying taxes, according to federal prosecutors in New York. Amrein conspired with Americans from 1998 to...
2015/03/31 21:27
2015/03/31 21:27
Latest videos
2015/03/31 18:43
2015/03/31 18:43
2h
... low growth. Gautam Chhaochharia, executive director and head of India research at UBS, the Swiss global financial services company, tells Malini Bhupta that although the Reserve Bank (RBI) is...
2015/03/31 07:14
2015/03/31 07:14
13h
... symbolized an era of glamour, decadence, and carefree excess. Now it was all over thanks to a Swiss court ruling in January that Kramer had to repay nearly $200 million to a German...
2015/03/31 01:27
2015/03/31 01:27
19h
Monday in announcing the non-prosecution agreement. It’s the first case from a program letting Swiss banks escape charges by describing dealings with Americans. Dozens of firms seeking leniency...
2015/03/30 17:28
2015/03/30 17:28
1d
... Monday by the Justice Department, is part of a U.S. disclosure program in which Swiss banks escape charges if they detail how they helped U.S. account holders. Dozens of banks are...
2015/03/30 16:44
2015/03/30 16:44
1d
... A former Credit Suisse Group AG banker and a Swiss trust firm founder who pleaded guilty were spared prison after helping the U.S. government build a $2.6 billion criminal tax case against...
2015/03/30 11:30
2015/03/30 11:30
1d
... of reports that yet another $380 million of the Abacha loot was to be returned to Nigeria, Swiss civil society groups again expressed disappointment about the lack of transparency in the...
2015/03/30 05:34
2015/03/30 05:34
1d
... tax crimes". Seeking to come clean on illicit funds amid intense government pressure, Swiss banks have asked their Indian clients to provide fresh undertakings to ensure that untaxed...
Read more at SiliconIndia, asianage
2015/03/29 12:48
2015/03/29 12:48
2d
... going. In most instances, they have nowhere to go but up. Lloyd’s of London, Munich Re, and Swiss Re, the insurers of last resort who are left holding the ultimate risk, have been warning...
2015/03/29 09:14
2015/03/29 09:14
2d
... credit cards, and jewels. Lugo, who still had to worry about the constraining terms of his federal probation, leased an $80,000 gold Mercedes in Delgado's name. Carl Weekes, the unemployed...
2015/03/29 01:37
2015/03/29 01:37
2d
... contacted him once since the murder of his father, Hussain Ahmad Najadi, in July 2013. – Pic courtesy of Najadi & Partners Ltd, March 29, 2015.Pascal Najadi is an angry man. Two years after his...
2015/03/27 19:39
2015/03/27 19:39
4d
Two former Swiss bankers avoided jail time Friday for their roles in a tax fraud scheme that helped U.S. customers hide billions of dollars in assets. Prosecutors in U.S. District Court in Alexandria...
2015/03/27 18:05
2015/03/27 18:05
4d
... ISU World Cup Speed Skating Final in Erfurt March 22, 2015. BERNE (Reuters) - A German court decision to allow a lawsuit from speed skater Claudia Pechstein related to her doping ban...
2015/03/27 15:28
2015/03/27 15:28
4d
... -- A former Credit Suisse Group AG banker and a Swiss trust firm founder who pleaded guilty were spared prison after helping the U.S. government build a $2.6 billion criminal tax case...
2015/03/27 11:56
2015/03/27 11:56
4d
... midsize pickups from Toyota, General Motors and others. (http://on.wsj.com/1IBORdD) Swiss-based Edmond de Rothschild Group will issue a cease and desist order to the French financial...
2015/03/27 00:37
2015/03/27 00:37
4d
Kerry and Iranian Foreign Minister Mohammad Javad Zarif and their teams huddled Thursday in the Swiss resort town of Lausanne on Lake Geneva trying to overcome still significant gaps after nearly...
2015/03/26 12:29
2015/03/26 12:29
5d
... of conditions for releasing the hundreds of millions of dollars stolen money from Swiss bank was that the World Bank monitors how the funds are applied transparently for the benefit...
2015/03/26 09:22
2015/03/26 09:22
5d
Athens by Jacques de Watteville, who heads the international financial and tax affairs unit in the Federal Department of Finance (FDF), is the first since the hard-left government of Prime Minister...
2015/03/25 21:56
2015/03/25 21:56
5d
Amgen Inc. on Wednesday appealed the decision of a federal judge to allow the sale of a copycat version of the company’s blockbuster cancer drug Neupogen. The Thousand Oaks pharmaceutical company...
2015/03/25 21:01
2015/03/25 21:01
6d
... indefinitely while a planned appeal of his campaign-fraud conviction languishes in the federal courts. Rowland's lawyers are expected to seek to have the disgraced former Republican...
2015/03/31 21:27
2015/03/31 21:27
Latest from Twitter