CATEGORY: Fiscal & Legal

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20.12.2016

US Justice proposes $5-7 bn fine on Credit Suisse over toxic mortgage

The US Department of Justice is asking Credit Suisse to pay between billion and billion to settle an investigation into its selling of mortgage-backed securities [...]

 
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20.12.2016

Deutsche Bank could reach agreement with US Justice before Christmas

Deutsche Bank could enter with one less item to tick off its to-do list as it has emerged that a potential mega fine from the [...]

 
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20.12.2016

Voluntary disclosure-bis to discover €150 billion in Switzerland

The hidden treasure by Italian citizens in Swiss banks has yet to be discovered according to the chief prosecutor of Milan Francesco Greco and liquidity [...]

 
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19.12.2016

Switzerland unfreezes CHF 180 million Egyptian assets

The Attorney General of Switzerland Michael Lauber said on Saturday that investigations into the assets of ousted president Hosni Mubarak his sons and associates are [...]

 
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19.12.2016

Ireland to appeal EU's $14 bn tax bill on Apple

The Irish government has today launched an attack on the European Union’s order that it collect € bn in back taxes from Apple Ireland accuses [...]

 
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16.12.2016

New York regulator fined $235 mln Italy's Intesa San Paolo

Intesa Sanpaolo Italy’s biggest retail bank will pay million to New York’s financial regulator for anti-money laundering failures and violations of bank secrecy laws The [...]

 
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14.12.2016

Credit Suisse closes tax settlement deal with Italy

An Italian judge approved on Wednesday a settlement agreement between Credit Suisse AG and the country's authorities under which the Swiss bank will pay million [...]

 
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13.12.2016

1MDB: swiss former banker pardoned by new Thailand's King

Switzerland's Xavier Justo jailed in Thailand for blackmailing his former employer in a case linked to the Malaysia Development Berhad MDB scandal will be among [...]

 
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12.12.2016

Oxfam's research named the worst tax havens in the world

Multinational corporations rob developing countries of billion dollars every year by using tax avoidance schemes global charity Oxfam said in a report released Monday The [...]

 
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12.12.2016

Deutsche Bank documents discovered manipulation over silver market

Eight months after Deutsche Bank AG settled a lawsuit claiming it manipulated gold and silver prices documents it disclosed as part of the accord provide [...]

 
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Semptember 2015
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    Sep

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    Sep

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