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Swiss prosecutors have opened an investigation into the takeover of Credit Suisse by UBS, report...
Business Insider via Yahoo Finance· 1 year agoSwitzerland's Federal Prosecutor told the Financial Times it was looking into potential breaches of...
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 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...
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...
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...
Swiss indict 2 managers of Saudi oil company in 1MDB scandal
Associated Press via Yahoo News· 1 year agoSwiss prosecutors said Tuesday they have indicted two managers of a Saudi oil exploration company as...
Ralph Hamers, the Dutchman thrust in the driver's seat at Swiss bank UBS
Reuters via Yahoo Finance· 1 year agoWhen Ralph Hamers emerged from days of emergency talks that ended with his Swiss banking giant...