Sustainability| More...
 

Bradley Birkenfeld Billionaire Client

Swiss Bank Tells Some Employees: Avoid Trips To US

Financial Times | Haig Simonian | Posted 06.05.2008 | Business

Read More: UBS Bank, Bradley Birkenfeld Billionaire Client, UBS PRivate Banking, Bradley Birkenfeld, Ubs, Business News

UBS has told members of its former private banking team responsible for rich US clients not to travel to America. The Swiss bank has also made lawyer...

Read Whole Story

Banker Indicted For Helping Mystery Billionaire Avoid $200M In Taxes

Wall Street Journal | Robert Frank | Posted 05.21.2008 | Business

Read More: Bradley Birkenfeld Billionaire Client, Bradley Birkenfeld, Who Is I.O., Business News

The Justice Department has just indicted a private banker and a trust-company owner for allegedly helping an American billionaire avoid taxes on $200 ...

Read Whole Story