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Swiss private bank Pictet to pay $122.9M in US tax evasion case
Banking Dive via Yahoo Finance· 5 months ago“As it has admitted today, Banque Pictet knowingly conspired to conceal from the IRS the income...
Swiss finance minister sees no 'stumbling blocks' to UBS takeover of Credit Suisse
Reuters via Yahoo Finance· 1 year agoUBS's multi-billion state-sponsored takeover of Credit Suisse should proceed smoothly without...
Sweeping study finds 1,000 cases of sexual abuse in Swiss Catholic Church since mid-20th century
Associated Press via Yahoo News· 8 months agoA sweeping, year-long study of sexual abuse by Catholic priests and others in Switzerland published...
Credit Suisse to pay $234 million to end French tax probe
Reuters via Yahoo Finance· 2 years agoPARIS (Reuters) -Credit Suisse agreed to pay France 238 million euros ($234 million) to settle a tax...
Credit Suisse Accused of Aiding More Tax Evasion During Broader Tumult
Bloomberg via Yahoo News· 1 year ago(Bloomberg) -- Credit Suisse Group AG continues to help rich Americans hide assets from the IRS...
‘Super silk’ lawyer who took on Man City lined up as Premier League’s first regulator
The Telegraph via Yahoo Sports· 3 months agoThe barrister who represented Uefa’s financial breach prosecution of Manchester City is a serious...
Fund Manager Bill Hwang’s Archegos Was a ‘House of Cards,’ Prosecutor Tells Jury
The Wall Street Journal· 5 days agoFINANCE The trial of Archegos Capital Management founder Bill Hwang began Monday with prosecutors...
French actor Isabelle Adjani gets 2 year suspended sentence for tax evasion and money laundering
Euronews via Yahoo News· 5 months agoAward-winning actress Isabelle Adjani, who did not attend her trial in Paris due to “acute illness”,...
SEC Complaint Says Do Kwon Transferred 10,000 Bitcoin From Terra to a Swiss Bank
Gizmodo via Yahoo News· 1 year agoDo Kwon, the erstwhile CEO of Terraform Labs and its infamously unstable stablecoin Terra, now has...
Finance managers jailed for defrauding Libyan wealth fund of 10 million dollars
Press Association News via AOL· 1 year agoTwo fund managers have been jailed for a total of 11 years after committing a large-scale fraud...