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Swiss Bank Tax Evasion

Wanna Shrink The Deficit? Go Arrest These Guys

AP | MARCY GORDON | Posted 02.26.2014 | Politics

WASHINGTON (AP) — Billions of dollars in U.S. taxes are going unpaid because Americans are exploiting Swiss bank accounts, and the U.S. government h...

Surprise: Wall Street Blow Up May End Without Criminal Charges

The Huffington Post | Jillian Berman | Posted 08.16.2012 | Business

You may be wondering why 7.5 things felt a little different this week. HuffPostBIz's financial news guru Mark Gongloff is off enjoying some rest and r...

Swiss Bankers Are Afraid To Leave Switzerland

The Huffington Post | Bonnie Kavoussi | Posted 06.16.2012 | Business

For many Swiss bankers, taking vacation out of the country is just too risky. As the U.S. cracks down on Swiss bank accounts and U.S. tax dodgers, ...

Scared Swiss Bankers Now Have A Hotline To Call

AP | Posted 06.07.2012 | Business

GENEVA -- Swiss bankers worried they may be arrested abroad as part of tax evasion probes now have a special number to call for advice. The Swiss Ban...

Fur Coats, Pricey Cars Show Business Is Still Good For Swiss Bankers

Reuters | Posted 05.20.2012 | Business

* Swiss appeal based on stability, neutrality, steady economy * Emerging markets make up for losses in "old world" By E...

U.S. Joining Some European Nations To Crack Down On Tax Evasion

AP | By MARTIN CRUTSINGER | Posted 02.08.2012 | Business

WASHINGTON -- The United States and five European nations are pledging to crack down on global tax evaders. The Treasury Department said Wednesday th...

Swiss Bankers Anxious After Bank Indicted Over Tax Evasion

Reuters | Posted 04.05.2012 | Business

By Katharina Bart ZURICH, Feb 3 (Reuters) - The first indictment of a Swiss private bank over hiding untaxed money for wealthy Americ...

U.S. Using New Tactic For Finding Suspected Swiss Bank Tax Cheats

Posted 12.28.2011 | Business

U.S. authorities hunting in Swiss banks for suspected tax cheats have a new weapon in their arsenal: an arcane but aggressive legal maneuver more ...

U.S. Offers 11 Swiss Banks Deal To Avoid Criminal Prosecution On Tax Evasion

Posted 12.18.2011 | Business

ZURICH (Reuters) - U.S. officials are offering 11 Swiss banks, among them Credit Suisse , a deal that allows them to avoid criminal prosecution in...