11/21/2011
Judge Peter Marti said on Thursday it was not clear whether the CD-roms Elmer had handed over contained data of bank clients in Switzerland or just in the Cayman Islands, Reuters reports.
11/21/2011
A light sentence handed down on Friday for a former top UBS private banker who became a U.S. government informant on wealthy American tax cheats ramps up pressure on the Swiss banking industry.
11/18/2011
No verdict in case of Swiss ex-banker linked to WikiLeaks
11/18/2011
Private bank Kleinwort Benson said the increasing complexity of the UK tax regime means a "specialised external partner" would provide its clients with the best quality service.
11/15/2011
As tax evasion cases increase by numbers, former BND chief says tax investigations is not part of the firm's 'core competence'
11/10/2011
The move marks a watershed in the battle against Swiss banking secrecy.
11/09/2011
FSA fines major lender for failings relating to fund selldown
10/25/2011
Gaines-Cooper: Does HMRC offer us any guidance
10/21/2011
French MPs approve extra tax on rich
10/21/2011
Taxing the Rich More Won't Solve the Problems with Income Inequality
10/20/2011
Luxury lifestyle of ex-IRA man jailed for post office raid
10/17/2011
HMRC clamps down on Swiss account holders
10/12/2011
Watson Farley secures Singapore local law launch with new tie-up
10/10/2011
Sentencing Set For Raj Rajaratnam, Hedge Fund Founder Convicted Of Insider Trading
10/05/2011
Islamic finance industry 'facing challenges'
10/03/2011
Rouge trader case shows serious risk management flaws
09/28/2011
Don't delay a ban on legacy commission: Axa Wealth
09/27/2011
How is the global fight against money laundering going?
09/27/2011
Tycoon who accused ex-lover of blackmail is exposed... as a liar
09/27/2011
How is the global fight against money laundering going?