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Swiss parliament starts investigation into Credit Suisse collapse
Reuters via Yahoo Finance· 11 months agoBERN (Reuters) -A Swiss parliamentary investigation into the role played by state institutions in...
Swiss bank will pay $122.9 million after helping U.S. citizens hide billions in assets
NBC News via Yahoo Finance· 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· 3 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...
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...
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...
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...
‘Too big to fail’ cannot be a licence to behave badly
Evening Standard via Yahoo Finance· 1 year agoYOU have to smile. Switzerland’s federal prosecutor has launched an investigation into whether the...
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...