CATEGORY: Fiscal & Legal

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21.07.2017

Former Credit Suisse banker pleaded guilty in a US trial over Tax case

A Swiss citizen pleaded guilty on Thursday this week for conspiring to defraud the U S government while she was working at Credit Suisse   [...]

 
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20.07.2017

Italian police asked Switzerland information about 10000 banking clients

On Thursday Italy's tax police GdF have asked the Swiss authorities for information regarding Italians that deposited a total of € billion billion in the [...]

 
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18.07.2017

FED fined BNP Paribas $246 mln over forex trades

The Federal Reserve on Monday slapped BNP Paribas S A and some of its U S subsidiaries with a million fine for what it said [...]

 
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18.07.2017

Switzerland, Singapore: agreement to share data

On Monday representatives for Switzerland and Singapore signed a bilateral deal to exchange data from pending approval from Swiss parliament for the deal The two [...]

 
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13.07.2017

HSBC, UBS settle US litigation over rigging interest rates

HSBC and UBS  have each agreed to pay million to settle private U S litigation accusing them of rigging an interest rate benchmark used in [...]

 
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13.07.2017

Switzerland, France to set tax data exchange

Switzerland and France have smoothed over concerns which had blocked the exchange of tax data between the two countries a boost to French efforts to [...]

 
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13.07.2017

Google won the legal fight in France over $1.3 bln tax bill

Google emerged on Wednesday as the victor in its latest legal battle in Europe after a French court said the technology behemoth did not have [...]

 
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12.07.2017

Singapore sentenced former BSI banker over 1MDB scandal

Former BSI banker Yeo Jiawei was on Wednesday sentenced to four-and-a-half years jail for money laundering and cheating in a case linked to an investigation [...]

 
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12.07.2017

European Top Court rules in favour of burqa ban in Belgium

The European Court of Human Rights on Tuesday upheld a Belgian ban on wearing the niqab a full-face veil in public spaces The court dismissed [...]

 
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10.07.2017

Norway, Voluntary tax is a failure

In a bold experiment in voluntary taxation the Norwegian government launched an initiative in June that allowed those who thought their taxes to be too [...]

 
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Events


Semptember 2015
  • 25
    Sep

    The Lugano International Fiscal Forum (LIFF) is the most important event dedicated to opportunities

  • 26
    Sep

    Die 360°-Sicht: Alle Player im Versicherungsmarkt diskutieren die Zukunftsthemen – vielschichtig,

  • 27
    Sep

    Survival in a digital future. In 4 different blocks, national and international speakers talk about

  • 27
    Sep

    Join the European FinTech Awards & Conference and witness the pitch battle of Europe’s leading Fin

  • 28
    Sep

    At some point almost all companies face situations when strategic M&A decisions need to be made. Som

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