U.S. Indicts Six People and a Swiss Finance Firm for Fraud
New York prosecutors unsealed an indictment last week, charging six offshore financial services executives and a Swiss...
organization
Tax Division
Bloomberg Ex-Executive Sentenced in Kickback Scheme Case
A U.S. court sentenced Tuesday a former New York construction executive to three years in prison for evading taxes on US$1.4...
Swiss Bank Admits Helping U.S. Clients Hide Income
Basler Kantonalbank, a bank headquartered in Basel, Switzerland, entered into a deferred prosecution agreement with the...