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United States Department of Justice files indictments against Switzerland's oldest private bank and employees of other Swiss banks

Fox Rothschild LLP
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Switzerland, USA
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March 20 2012

The Department of Justice is moving forward with several new prosecutions of a Swiss bank and employees of other Swiss banks in separate indictments that were filed recently

Switzerland responds to Wegelin indictment and DOJ’s relentless pursuit of offshore bank account information

Sheppard Mullin Richter & Hampton LLP
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Switzerland, USA
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March 19 2012

On February 2, 2012, Wegelin & Co., Switzerland’s oldest private bank, became the first overseas bank to be indicted by the United States for aiding tax fraudbut it may not be the last

Switzerland enters the anti-corruption enforcement arena: lessons from the Alstom case

Baker & McKenzie
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Switzerland, USA
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January 25 2012

Over the last decade, the United States has far surpassed other developed countries in the effort to investigate and punish corrupt behavior committed abroad

International regulatory update 18-29 April 2011

Clifford Chance LLP
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Global, Hong Kong, India, Japan, Switzerland, United Arab Emirates, United Kingdom, USA
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May 3 2011

The Financial Stability Board (FSB) has published a progress report on the implementation of OTC derivatives market reforms

Update on offshore bank secrecy directives by the United States and the Internal Revenue Service : "mining the UBS lake" for US tax evaders

Fox Rothschild LLP
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Switzerland, USA
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August 17 2010

At the present time the good people of the Swiss Federal Tax Administration are sorting out which of the thousands of requested names of US persons and account numbers with UBS will be turned over to the United States shortly in accordance with the U.S.-Swiss agreement

The UBS scandal: voluntary disclosure

Miller Thomson LLP
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Canada, Switzerland, USA
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December 3 2009

Unless you have stopped reading newspapers, watching television or listening to the radio then it is more than likely that you have heard something about the UBS scandal

Search results

United States Department of Justice files indictments against Switzerland's oldest private bank and employees of other Swiss banks

Switzerland responds to Wegelin indictment and DOJ’s relentless pursuit of offshore bank account information

Switzerland enters the anti-corruption enforcement arena: lessons from the Alstom case

International regulatory update 18-29 April 2011

Update on offshore bank secrecy directives by the United States and the Internal Revenue Service : "mining the UBS lake" for US tax evaders

The UBS scandal: voluntary disclosure

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