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.“
08/23/2011
Switzerland’s president has criticized the United States’ demands on her country on suspected U.S. tax cheats.
08/23/2011
U.S. prosecutors won a victory in their crackdown on offshore tax evasion when a federal appeals court said a former UBS client cannot assert his constitutional right against self-incrimination to avoid turning over his bank records to a U.S. grand jury.
08/23/2011
ICAP CEO threatens to quit EU over Robin Hood tax
France and German’s proposals for a financial transaction tax could force broking giant ICAP to leave the EU, the company chief executive told the media on Sunday
08/20/2011
Law suit settlement vindicates real estate billionaire
08/18/2011
Mourant Ozannes advises Nexar Capital Group on its acquisition of Jersey-based group
08/18/2011
The Law Society to run campaign to promote legal advice service offer
08/17/2011
Whiskey, wine fraud that took in $49m brings 5-Year term for Briton
08/14/2011
Swiss-German tax accord may cost $643m, Odier tells SZ
08/14/2011
Wealthy Mexicans take to the skies to avoid drug war
08/11/2011
Wealth management patent fight heats up
08/09/2011
US presses Switzerland over secret accounts
08/03/2011
Barclays joins HSBC in jobs warning over bank reforms
08/01/2011
A former portfolio manager at billionaire Steven A. Cohen's hedge fund was sentenced on Friday to 2-1/2 years in prison
08/01/2011
European hedge fund advisors will soon be faced with the same challenges – and requirements – as their U.S. peers.
07/22/2011
American imams get asked about financial ethics more than any other topic, Nana said, yet he calls it the subject that they are least qualified to talk about with congregants.
07/19/2011
India's Supreme Court on Monday ordered a special investigation into undeclared money stashed in foreign bank accounts, while accusing the government of "serious lapses" in handling the issue.
07/07/2011
Making U.K. banks smaller and more capital-heavy probably won't make them safer.
07/05/2011
Richard Alderman, director of the Serious Fraud Office, said in an interview with Bloomberg that the organisation was in talks with its US counterparts about allegations of bribery.
07/05/2011
It is believed to be the first time Kieber has appeared in a court anywhere in the world since he passed on private client details to authorities around the world, after stealing information relating to 1400 clients of LGT Bank.