Offshore Services (Free subscription) | yesterday
Choice one is to move the money into another foreign banking destination, preferably a tax haven with bank secrecy – within Switzerland, to possibly Liechtenstein, to Malta, Isle of Man, all the usual jurisdictions. ...
Tampa Bay Online (Free subscription) | yesterday
William Sharp, from the offices of Sharp & Associates in Tampa's West Shore business district, finds himself in the middle of the conflict – and in great demand. Some wealthy American taxpayers want to come clean with the IRS. They've hired his firm to help them voluntarily report assets they have in UBS accounts. He and his partners are traveling to Switzerland twice a month to review secret bank...
Tampa Bay Online (Free subscription) | yesterday
William Sharp, from the offices of Sharp & Associates in Tampa's West Shore business district, finds himself in the middle of the conflict – and in great demand. Some wealthy American taxpayers want to come clean with the IRS. They've hired his firm to help them voluntarily report assets they have in UBS accounts. He and his partners are traveling to Switzerland twice a month to review secret bank...
Scotsman.com (Free subscription) | 9 hours ago
TWO investment banks announced further major job losses yesterday – as a top City headhunter revealed it was also making hundreds of redundancies as recession sweeps the finan
Indian Express (Free subscription) | 03/12/2008
Switzerland's Credit Suisse AG and Britain's HSBC Holdings Plc are axing hundreds of banking jobs as the biggest financial crisis since the Great Depression continues to bite. The cuts are the latest in a wave of job losses in which around 90,000 jobs have been axed at major global banks since September.
Financial Time (Free subscription) | 02/12/2008
British anti-corruption investigators have won access to Swiss bank files in an expanding probe into alleged bribery by BAE Systems in European arms deals
Seattle Post-Intelligencer (Free subscription) | 01/12/2008
BELLINZONA, Switzerland -- Switzerland can hand over bank documents to British authorities investigating whether arms manufacturer BAE Systems PLC bribed Czech politicians to gain a lucrative contract for the sale of fighter jets, the Federal Criminal Court said Monday.
The Street (Free subscription) | 01/12/2008
Morgan Stanley could be considering acquiring regional banks that overlap its existing brokerage and asset management clients, the Wall Street Journal reports.
Daily Express (Free subscription) | 01/12/2008
Switzerland can hand over bank documents to British authorities investigating whether arms manufacturer BAE Systems bribed Czech politicians to gain a lucrative contract for the sale of fighter jets, the Federal Criminal Court said.
kansascity.com (Free subscription) | 27/11/2008
Swiss bank UBS AG said Thursday it has uncovered cases of tax fraud by some of its U.S. clients.
Kansas City Star (Free subscription) | 27/11/2008
Swiss bank UBS AG said Thursday it has uncovered cases of tax fraud by some of its U.S. clients.
Seattle Post-Intelligencer (Free subscription) | 28/11/2008
LONDON -- UBS has discovered only a small number of tax-fraud cases as part of an investigation into whether the Swiss bank helped clients dodge American taxes, the bank's chairman, Peter Kurer, said Thursday.
Seattle Times (Free subscription) | 27/11/2008
Swiss bank UBS AG said Thursday it has uncovered cases of tax fraud by some of its U.S. clients.
The Washington Times (Free subscription) | 27/11/2008
Swiss bank UBS AG said Thursday it has uncovered cases of tax fraud by some of its U.S. clients.
Offshore Services (Free subscription) | 28/11/2008
Irish/Ireland Business News, Internationa, Global, World, European Union, Financial Information - Irish Finance and Business Portal - providing Irish, European and global market information including mortgages, pensions, investment, … See the rest here: Swiss bank UBS has pressured ex-bank executives to pay back or …
