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 ...
More than CHF 16 billion are unclaimed in the Swiss pension system. Recover an average of CHF 10,587 per citizen in 3 minutes ...
Were reports of the death of Swiss bank secrecy premature? Just when the Internal Revenue Service was ready to work on the 4,450 estimated names of U.S. taxpayers who had “secret” Swiss accounts with ...
Bradley Birkenfeld pleaded guilty Thursday in a tax conspiracy, saying a large salary and incentives from Swiss banking giant UBS lured him into a scheme to help the bank's wealthiest customers in the ...
Credit Suisse has admitted that it helped American citizens to evade paying US tax by placing money in Swiss accounts. The bank has agreed to pay $2.815 million in settlements, a $1.8 billion fine and ...
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