04/06/2015

Swiss ups vigil as India threatens criminal action

Switzerland has been making efforts to strengthen its bilateral cooperation with India and some other countries on tax matters, as many Swiss banks are finding themselves in regulatory crosshairs in multiple jurisdictions.

04/01/2015

Guernsey Is Not a Tax Haven: KPMG

KPMG Head of Tax Tony Mancini discusses the Channel Islands and the accusations that the island chain isn't tax transparent

03/31/2015

JPMorgan Execs Said Deposed in SEC Asset-Management Probe

JPMorgan Chase & Co. executives have been deposed and thousands of pages of internal documents subpoenaed as part of a U.S. investigation into the bank’s asset-management unit, according to people familiar with the situation.