Swiss banks have long been a haven for the wealthy. Here's how to safeguard your retirement account in a Swiss bank — and ...
There's a lot of cachet to the Swiss bank account. For generations, banking in cities like Zurich and Geneva has come with an air of mystery. This is a nation that fiercely safeguards financial ...
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 ...
Movie stars, famous designers, politicians, royalty - yesterday, several news organizations unveiled the names of some of the people who opened secret accounts at the Swiss subsidiary of HSBC. As ...
A Swiss lawyer conspired to stash a Virginia doctor’s cash in Swiss bank accounts to avoid paying taxes in the United States, prosecutors allege. Felix Mathis, a Zurich-based lawyer at Froriep Renggli ...
Switzerland will return $150 million from blocked Swiss bank accounts by the end of the year to the United States to be given to victims of convicted Ponzi scheme con artist Robert Allen Stanford, the ...
ZURICH (Reuters) -Four bankers who helped a friend of Russian President Vladimir Putin move millions of francs through Swiss bank accounts have lost their attempt to overturn convictions for failing ...
THE UNITED States and Switzerland are in negotiations http://www.washingtonpost.com/wp-dyn/content/article/2009/07/12/AR2009071200892.html to settle their dispute ...
A wealthy South Florida businessman was arrested over the weekend on charges that he defrauded the U.S. government by hiding millions of dollars in Swiss bank accounts and lying to the IRS about his ...