05/28/2013
The Swiss government agreed on Wednesday to create a legal basis that will allow its banks to settle investigations by US authorities into their role in helping wealthy Americans evade billions of dollars in tax.
05/27/2013
Withers was considerably further ahead than Speechly Bircham in its international investment
05/27/2013
The United States has increased pressure on Switzerland to find a lasting solution to the tax evasion row between the two countries
05/27/2013
Withers chairmanship goes to NY partner
Anthony Indaimo is to stand down in July
05/23/2013
Real-estate investment trusts own and manage income-producing property or are involved in real-estate financing.
05/22/2013
We intend to open a third office in a major European location
05/22/2013
our strategy of developing our well-established commercial and private wealth practices in an increasingly international context
05/22/2013
expertise in cross-border restructuring and finance would support the increasingly global work of the firm’s clients
05/21/2013
US authorities have repeatedly accused Swiss banks of complicity in tax evasion
05/21/2013
A New Jersey businessman who cooperated with prosecutors in a U.S. probe of offshore tax evasion avoided prison for conspiring with five HSBC Holdings Plc (HSBA) bankers to hide Indian bank accounts from authorities.
05/21/2013
No institution and no individual is immune from prosecution because of its size
05/19/2013
Senior partner accused of insider trading pleaded guilty Monday in a scheme that involved top clients of the Big Four accounting firm.
05/16/2013
JPMorgan's statement comes after Bloomberg acknowledged late last week that its reporters had limited access to data about clients' terminal usage.
05/14/2013
Another question that Bloomberg has yet to answer is whether Bloomberg News reporters were encouraged to use private data to spy on clients, or whether they did this on their own.
05/12/2013
The DOJ now is investigating a number of other Swiss banks
05/12/2013
The lawsuit had sought class-action status
05/09/2013
Linklaters Washington DC tax partner Joseph Pari has left for KPMG
05/09/2013
BLOOMBERG CEO: It Was A Mistake To Let Our Journalists Have Access To Clients' Bloomberg Terminal Data
Wall Street has been buzzing about a bombshell New York Post story
05/08/2013
Three former UBS AG (UBSN) executives convicted of bid-rigging
05/08/2013
Hedge-fund mogul Phil Falcone has agreed to a two-year ban from serving as an investment adviser after the Securities and Exchange Commission charged him with fraud last year.