09/19/2011
The U.S. pursuit of offshore tax evaders is widening to include Israel, where U.S. authorities are scrutinizing three of Israel's largest banks over suspicions their Swiss outposts helped American clients evade taxes, people briefed on the matter sai
09/16/2011
UBS AG, Switzerland’s biggest bank, asked British police at 1 a.m. to arrest Kweku Adoboli before notifying the U.K. financial regulator or prosecutors, according to two people familiar with the matter.
09/14/2011
HSBC Holdings Plc clients with accounts at its Swiss private bank in Geneva are the target of a widening investigation by U.K. authorities into alleged tax evasion, according to two people familiar with the matter.
08/25/2011
Switzerland's ambassador to the United States, Manuel Sager, has penned a letter strongly refuting “claims that Switzerland is fighting against handing over bank information about Americans who have cheated on their taxes.“