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Swiss private bank Pictet to pay $122.9M in US tax evasion case
Banking Dive via Yahoo Finance· 6 months ago“As it has admitted today, Banque Pictet knowingly conspired to conceal from the IRS the income...
Swiss Bank Pictet Probed by US Senate Finance Committee Chair
Bloomberg via Yahoo News· 2 months ago(Bloomberg) -- The US Senate Finance Committee is seeking information on whether Swiss bank Pictet...
Swiss bank will pay $122.9 million after helping U.S. citizens hide billions in assets
NBC Universal via AOL· 6 months agoA private Swiss bank will pay $122.9 million in back taxes and penalties after admitting it helped...
Wealthy Miami man charged with hiding millions in Swiss bank accounts and evading taxes
Miami Herald via Yahoo News· 2 months agoA wealthy South Florida businessman was arrested over the weekend on charges that he defrauded the...
Swiss prosecutors probe Credit Suisse ahead of UBS takeover
AP Finance via Yahoo Finance· 1 year agoThe Swiss attorney general’s office says it has opened a probe into the events surrounding embattled...
Credit Suisse faulted over probe of Nazi-linked accounts
AP Finance via Yahoo Finance· 1 year agoU.S. lawmakers have accused embattled Swiss bank Credit Suisse of limiting the scope of an internal...
Swiss lawmakers pick apart Credit Suisse woes ahead of deal
AP Finance via Yahoo Finance· 1 year agoSwitzerland’s parliament opened a special session Tuesday to scrutinize the state-imposed takeover...
Republicans blame regulators for Silicon Valley Bank collapse as Democrats call for investigation
USA TODAY via Yahoo News· 1 year agoWASHINGTON — Senate Republicans Wednesday blamed regulators for failing to spot problems at Silicon...
Swiss Banque Pictet pays $123 million for helping clients evade US taxes
Reuters via Yahoo Finance· 6 months agoNEW YORK (Reuters) -Swiss private bank Banque Pictet has admitted to helping U.S. taxpayers hide...
Credit Suisse failure follows years of scandal and mistrust—with an Ohio mattress company playing a...
Fortune via Yahoo Finance· 1 year agoCredit Suisse Group AG, once one of the stalwarts of the global financial system, is no more. More...