Edition:
United States

Lynnley Browning

Israeli bank nudges U.S. clients toward IRS tax disclosure program

Jan 11 2013

Bank Leumi, the largest commercial bank in Israel, has urged U.S. clients to disclose information about their accounts to U.S. authorities, who are investigating Leumi and many other foreign banks over possible tax avoidance by Americans.

Former UBS client In Florida pleads guilty to tax evasion

Jan 08 2013

A 79-year-old Florida woman pleaded guilty on Tuesday to criminal charges of tax evasion through accounts at Swiss bank UBS AG, one of the largest such prosecutions in years.

Former UBS client in Florida pleads guilty to tax evasion

Jan 08 2013

A 79-year-old Florida woman pleaded guilty on Tuesday to criminal charges of tax evasion through accounts at Swiss bank UBS AG, one of the largest such prosecutions in years.

Former UBS client In Florida pleads guilty to tax evasion

Jan 08 2013

Jan 8 A 79-year-old Florida woman pleaded guilty on Tuesday to criminal charges of tax evasion through accounts at Swiss bank UBS AG, one of the largest such prosecutions in years.

Tough U.S. crackdown on tax evaders forces Swiss bank to shut down

Jan 04 2013

The U.S. government has raised the stakes in its crackdown on Swiss banks through a hard-charging prosecution that has forced the closing of a 272-year-old Swiss firm for offering tax-evasion services to wealthy Americans.

Tough U.S. crackdown on tax evaders forces Swiss bank to shut down

Jan 04 2013

The U.S. government has raised the stakes in its crackdown on Swiss banks through a hard-charging prosecution that has forced the closing of a 272-year-old Swiss firm for offering tax-evasion services to wealthy Americans.

Tough US crackdown on tax evaders forces Swiss bank to shut down

Jan 04 2013

Jan 4 The U.S. government has raised the stakes in its crackdown on Swiss banks through a hard-charging prosecution that has forced the closing of a 272-year-old Swiss firm for offering tax-evasion services to wealthy Americans.

Swiss bank Wegelin to close after guilty plea

Jan 04 2013

NEW YORK Wegelin & Co, the oldest Swiss private bank, said on Thursday it would shut its doors permanently after more than 2 1/2 centuries, following its guilty plea to charges of helping wealthy Americans evade taxes through secret accounts.

Swiss bank Wegelin to close after guilty plea

Jan 04 2013

NEW YORK Wegelin & Co, the oldest Swiss private bank, said on Thursday it would shut its doors permanently after more than 2 1/2 centuries, following its guilty plea to charges of helping wealthy Americans evade taxes through secret accounts.

Swiss bank Wegelin to close after guilty plea

Jan 04 2013

NEW YORK Wegelin & Co, the oldest Swiss private bank, said on Thursday it would shut its doors permanently after more than 2-1/2 centuries, following its guilty plea to charges of helping wealthy Americans evade taxes through secret accounts.

World News