Swiss Bank articles over last 30 days

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2014/08/21 17:56
2014/08/21 17:56
8h
GENEVA: Berlin is suing one of Switzerland's largest banks in its bid to recuperate hundreds of million euros that went missing during the reunification of East and West Germany, the bank said on...
2014/08/21 17:56
2014/08/21 17:56
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2014/08/21 14:27
2014/08/21 14:27
11h
Switzerland’s largest private bank, Julius Bär, has been hit by a German demand to pay back €135 million (CHF165 million) in assets that went missing during the reunification of East and West...
2014/08/21 13:12
2014/08/21 13:12
12h
Last year, JP Morgan Chase, the biggest bank in the US, agreed a $13bn (£7.8bn) settlement following months of tense negotiations with the justice department over a string of investigations into home...
2014/08/21 09:20
2014/08/21 09:20
16h
UPDATE 1-Kuwait's Khorafis win Dubai judgement vs Bank Sarasin (Adds details, context) DUBAI, Aug 21 (Reuters) - A court in Dubai's financial centre ruled in favour of Kuwait's prominent Khorafi...
2014/08/20 18:42
2014/08/20 18:42
1d
Sometime in May 2006, lawyers for Timothy Blixseth drafted a two-page promissory note for $208,831,158.45, backdated it to Sept. 30, 2005, and stuck it in the files of Blixseth Group Inc., the private...
2014/08/20 16:27
2014/08/20 16:27
1d
Florida pensioner, 83, admits he hid at least $1.1MILLION from the IRS in secret Swiss and Israeli bank accounts nicknamed 'Hot Lips' for 25 years Bernard Kramer, from Florida, hid $1.1m from the IRS...
2014/08/20 12:58
2014/08/20 12:58
1d
Former Chelsea star Marcel Desailly is reportedly under investigation by the French tax authorities regarding assets at Swiss Bank UBS. The 45-year-old is said to be part of an inquiry which was...
2014/08/20 09:42
2014/08/20 09:42
1d
Argentinian star Lionel Messi, now earns $50 million a year and is #4 on Forbes’ list of 100 highest paid athletes. Yet in the criminal tax charges he faces in Spain, it is hiding his identity that...
2014/08/20 07:27
2014/08/20 07:27
1d
Switzerland is cooperating with French tax authorities over an investigation of alleged tax fraud involving former French footballer Marcel Desailly. The notice of Swiss cooperation was published on...
Read more at Swissinfo, Swissinfo
2014/08/19 18:35
2014/08/19 18:35
2d
One of the financial world's largest ever mergers was effectively unwound on Tuesday as BHP Billiton said it was demerging key assets from its $190bn (£114bn) mining conglomerate – triggering another...
2014/08/19 18:17
2014/08/19 18:17
2d
GENEVA - Swiss Banking giant Credit Suisse on Tuesday confirmed that it had created investment vehicles for scandal-mired Banco Espirito Santo before it was bailed out by the Portuguese government. A...
2014/08/19 14:39
2014/08/19 14:39
2d
BBC News - Swiss sanctions dilemma over Russia For a better experience on your device, try our mobile site. BBC navigation Share this page Cheese makers in Switzerland are worried the sanctions...
2014/08/18 11:56
2014/08/18 11:56
3d
Overnight Media Digest * U.S. jets, drones and bombers pounded Sunni insurgent positions on Sunday to ease the siege of the strategically vital Mosul Dam, as Washington and its Kurdish allies turned...
Read more at Zero Hedge, Zero Hedge
2014/08/16 21:09
2014/08/16 21:09
5d
... investment bank acting honestly and in accordance with its legal duties would have disclosed its exclusively-held information about the deterioration in asset values, or declined to proceed...
2014/08/16 18:27
2014/08/16 18:27
5d
You are free to reproduce this article if you respect the following criteria : Note that you can only reproduce articles signed "[journalist], swissinfo.ch" If you wish to use more articles per week,...
Read more at Swissinfo, Swissinfo
2014/08/15 12:27
2014/08/15 12:27
6d
You are free to reproduce this article if you respect the following criteria : Note that you can only reproduce articles signed "[journalist], swissinfo.ch" If you wish to use more articles per week,...
2014/08/15 11:25
2014/08/15 11:25
6d
Revisiting the Zurich Axioms Your publisher will tell you. The most important thing about any book is its title. Get that right and you've caught your reader. It's the hook. You dangle it in front of...
2014/08/14 15:56
2014/08/14 15:56
7d
... population in check? you mean cemetary population in check. these bankers would off themselves before every serving a day in jail. they've never experienced a hard day's work. they always...
2014/08/14 10:27
2014/08/14 10:27
7d
You are free to reproduce this article if you respect the following criteria : Note that you can only reproduce articles signed "[journalist], swissinfo.ch" If you wish to use more articles per week,...
2014/08/13 09:27
2014/08/13 09:27
8d
You are free to reproduce this article if you respect the following criteria : Note that you can only reproduce articles signed "[journalist], swissinfo.ch" If you wish to use more articles per week,...
2014/08/21 17:56
2014/08/21 17:56
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