When the Swiss banking giant bought rival Credit Suisse in 2023, it inherited an investigation over money the Nazis looted ...
WASHINGTON — Banking giant UBS has agreed to pay $780 million and turn over once-secret Swiss banking records to settle allegations it conspired to defraud the U.S. government of taxes owed by ...
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Information on 24,000 HSBC customers with Swiss accounts has been stolen, the British bank said Thursday, potentially exposing large numbers of international clients to prosecution by tax authorities ...
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Swiss Bank
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Yielding to IRS arm-twisting, the Swiss bank UBS is set to relinquish two extremely valuable assets: the names of 4,450 American clients accused of tax evasion, and Switzerland's reputation for ...
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