Too good not to share. This is the indictment issued in the US against two Swiss bankers yesterday.
Richard Murphy
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I’ve spent the last couple of days telling journalists and writing blogs saying that the US must go against the Swiss bankers and lawyers who
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So, the dust is settling. UBS has had to conceded, Swiss banking secrecy is seriously damaged, and now what? Senator Carl Levin, has I note
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UBS has issued a press release on its deal with the US saying that the: • Agreement does not call for any payment • Parties
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150 American UBS clients are investigated – Times Online . The US Government is investigating more than 150 American clients of UBS whom it suspects
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The US Attorney’s Office in California has released details of a case involving a man from Malibu named John McCarthy. McCarthy used the services of
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FT.com / Companies / Financial Services – Tories stifle FSA staffing drive. The Financial Services Authority’s efforts to strengthen its supervisory and enforcement work by
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FT.com / Lex / Finance & governance – Directors’ pay. Lex points out that almost nothing has changed on director’s pay despite the crash. It
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