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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...
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...
Fund Manager Bill Hwang’s Archegos Was a ‘House of Cards,’ Prosecutor Tells Jury
The Wall Street Journal· 3 days agoFINANCE The trial of Archegos Capital Management founder Bill Hwang began Monday with prosecutors...
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...
‘Super silk’ lawyer who took on Man City lined up as Premier League’s first regulator
The Telegraph via Yahoo Sports· 2 months agoThe barrister who represented Uefa’s financial breach prosecution of Manchester City is a serious...
Corruption trial of ex-Venezuela treasurer a key test for Miami federal prosecutors
Miami Herald via AOL· 1 year agoFor years, federal prosecutors in Miami have charged dozens of Venezuelan officials, businessmen and...
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...
Ex-Venezuelan treasurer testifies his successor got rich in corrupt kickback scheme
Miami Herald via AOL· 1 year agoA former Venezuelan national treasurer who pleaded guilty to stealing $1 billion from his country...