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Tax Evasion Probe

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 comm...

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 exc...

SEC Asks Companies To Disclose Offshore Cash Amidst Tax Debate

Posted 11.20.2011 | Business

The U.S. Securities and Exchange Commission has asked companies like Dow Chemicals (DOW.N), Fortune Brands (FO.N), Caterpillar (CAT.N) and CIT Group (...

Bankers Unlikely To Get Help In Tax Evasion Probe

Posted 09.23.2011 | Business

Switzerland's parliament would not vote for a second tax treaty to help settle U.S. charges that Credit Suisse bankers helped wealthy Americans evade ...