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A proposal still in the early stages to have banks report on customers’ account activity to help the government nab tax evaders is being panned by the industry as overly burdensome and a privacy threat.
May 17 -
A former employee from a New York credit union pleaded guilty to theft and tax evasion while another was accused of falsifying records.
May 31 -
Congressional investigations are often rushed affairs that fail to dig beneath the surface. But the hiring of a veteran investigator who has tangled with Deutsche in the past suggests that this politically charged inquiry is likely to be thorough.
February 20American Banker -
The Swiss banking giant has been accused of helping wealthy French clients hide assets from tax authorities.
November 8 -
Credit Suisse, the second-largest Swiss wealth manager, faces a sweeping tax evasion and money laundering investigation spanning five countries and potentially involving thousands of account holders.
March 31