News, Comment & Analysis results for Tax
Another Resolution Is Reached With DoJ Under Swiss Bank Program
Piguet Galland & Cie joins the dozens of Swiss private banks that have avoided criminal prosecution
Swiss Private Bank Signs NPA With Justice Department
The Swiss private banking arm of Spain's BBVA Group is the latest to reach a resolution under the
DoJ Settles With Two More Swiss Banks
The US Department of Justice, in its vigorous pursuit of hidden offshore accounts, has shaken on
BNY Mellon Creates Senior Role For Global Tax Services
The US banking and financial services group has named a leader for its global tax services
A Pre-Residency Planning Guide To US Taxation For LatAm Clients Moving To Miami
Here, executives at the law firm Cantor & Webb provide an in-depth guide for advisors who may have
Advisors Urged To Spend More Time With Clients On Tax Management – Study
Advisors are missing opportunities to differentiate themselves by not addressing tax strategies
Another Swiss Bank Shakes On Deal Under DoJ's Tax Resolution Program
Swiss banks operating secret accounts for US persons continue to sign deals to draw a line under
India, US Sign Accord Over FATCA - Media
The two countries have signed an agreement over how the US FATCA legislation will operate in India.
More Swiss Banks Shake On Deal Under DoJ's Tax Resolution Program
Two more Swiss banks have entered into non-prosecution agreements with the DoJ under a program that
Julius Baer Assesses Its US Settlement Over Tax Will Cost $350 Million
The Swiss bank has reached what it called a preliminary assessment of the cost of resolving a
Comment & Analysis results for Tax
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