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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Swiss party files criminal complaints vs ex-UBS chiefs for allegedly abetting US tax fraud – Yahoo! Canada Finance. Former UBS AG chairmen Marcel Ospel and
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U.S., Switzerland Reach Agreement on UBS Tax Suit (Update1) – Bloomberg.com. The U.S. and Switzerland reached an agreement in principle to settle a Justice Department
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UBS Client Pleads Guilty to Filing False Tax Return, Hid $8 Million in Secret Swiss Bank Accounts (2009-07-28). Jeffrey P. Chernick, of Stanfordville, N.Y., pleaded
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The Jersey Evening Post reports: Jersey’s finance industry has a new international product to sell. The Jersey Foundations Law was approved last week by the
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The FT has reported: UBS shares outperformed the Swiss market strongly on Thursday as investors digested the latest twist in the battle of wills between
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Dennis Howlett is angry about the press coverage of PWC. He outlines the Satyam audit saga like this: Satyam was a fraud: PWC audit partners
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Tax Justice Network: The non-perils of information exchange. Nick Shaxson at TJN has written a rigorous rebuttal of the claim that Automatic Information Exchange (AIE)
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I wrote yesterday about the article I have in the Cayman Financial Review. When doing so I said: Tony Travers of the Cayman Islands ..
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