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 ...
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 ...
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 ...
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890 hidden Nazi-linked accounts found at Swiss bank
A new investigation has uncovered 890 previously undisclosed accounts with potential Nazi links at Credit Suisse and its ...
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 ...
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