Latest Banking in Switzerland Stories
NEW YORK, April 12 /PRNewswire-USNewswire/ -- WhoWhatWhy.com reports exclusively today on the web of interests revealed by President Obama's choice of a golfing partner during a vacation last summer.
TEANECK, N.J., Oct.
Several states have joined the U.S.
A government official said the IRS will extend amnesty until Oct. 22 for U.S. tax evaders with overseas accounts who hope to avoid prosecution. The original deadline for those with hidden assets overseas to voluntarily step forward to avoid prosecution was Wednesday, Sept.
The U.S. Justice Department has charged a banker and a lawyer from Switzerland with conspiring to help wealthy Americans hide assets from the IRS. Papers filed in a U.S.
UBS has agreed to reveal names of 4,450 wealthy U.S. clients suspected of hiding $18 billion in assets in the Swiss bank, the U.S.
A California man has agreed to plead guilty to stashing at least $1 million in a Swiss bank without paying U.S.
UBS Ag has become a liability for the Swiss government as the United States pressures it to relax its strict banking secrecy laws, analysts say. Details of this week's settlement between the U.S.
- A person in a secondary role, specifically the second most important character (after the protagonist).