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Teodoro Cocca: «If there is a Next Time for UBS, Washington Will Decide»
19 Mar 2024 06:49 GMT
… of what was Switzerland's second-largest bank – and it … and the collapse of Wegelin, a private bank, are clear examples of … The effectiveness of any new Swiss banking regulation shouldn't … , while teaching at the Swiss Banking Institute in Zurich. In …
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Konrad Hummler: «The Modern Bank Run – Rapid and Brutal»
07 Jul 2023 19:21 GMT
… one of the two major Swiss banks, the once proud Credit Suisse … supervisory authority Finma and the Swiss National Bank as lender of last … partners took charge of Wegelin, a Swiss private bank that folded during the …
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Go West! Swiss Banks
14 Nov 2022 12:44 GMT
… SEC-licensed unit from Switzerland.
One in ten Swiss francs managed by … .»
Geopolitical thinking
This could incentivize Swiss banks and asset managers to grab … and settlements, institutions including Wegelin and Bank Frey perished and Credit Suisse …
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The U.S. has become the world’s banking policeman. How did it happen?
27 Aug 2020 12:21 GMT
… in 2012 the DOJ indicted Wegelin, a Swiss bank with no U.S … U.S. government long suspected Swiss banks of aiding tax evasion, … legal wrangling followed; many other Swiss banks were drawn in (Credit … $2.6 billion in 2014); Switzerland agreed to amend its tax …
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Opening Bell: 10.10.23
10 Oct 2023 15:00 GMT
… . Swiss Bank Pleads Guilty In Probe (WSJ) In the latest blow to Switzerland … abroad. Wegelin & Co., founded in 1741, is the latest Swiss bank to … entities which helped them. Three Wegelin bankers also were charged criminally in …
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CORRECTED-UPDATE 1-U.S. jury clears ex-Swiss banker of aiding tax dodgers
21 Nov 2017 22:11 GMT
… his Swiss regulator and Swiss law. He looks forward to returning to Switzerland … voluntarily from Switzerland in November 2016 to face trial.
Bank Frey … the Justice Department.
The oldest Swiss bank, Wegelin & Co, pleaded guilty in …
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U.S. jury clears ex-Swiss banker of aiding tax dodgers
21 Nov 2017 20:26 GMT
… his Swiss regulator and Swiss law. He looks forward to returning to Switzerland … Switzerland in November 2016 to face trial in the United States.
Bank … the Justice Department.
The oldest Swiss bank, Wegelin & Co, pleaded guilty in …
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U.S. jury finds former Swiss banker not guilty of...
21 Nov 2017 19:55 GMT
… Reuters) - A former Swiss banker was found not guilty on … Switzerland in November 2016 to face trial in the United States.
Bank … probes of other Swiss banks.
In March 2009, Swiss bank UBS AG … the Justice Department.
The oldest Swiss bank, Wegelin & Co, …
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U.S. jury finds former Swiss banker not guilty of aiding tax fraud
21 Nov 2017 19:48 GMT
… Reuters) - A former Swiss banker was found not guilty … Switzerland in November 2016 to face trial in the United States.
Bank … of other Swiss banks.
In March 2009, Swiss bank UBS AG … the Justice Department.
The oldest Swiss bank, Wegelin & Co, pleaded …
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Former Credit Suisse Banker Pleads Guilty To Conspiring With U.S. Taxpayers And Other Swiss Bankers To Defraud The United States
20 Jul 2017 07:58 GMT
… assets and income in secret Swiss bank accounts. Rüegg Meier was … in hiding their Swiss accounts: retaining in Switzerland all mail related … was informed that the bank planned to close his … at other specific banks, such as Bank Frey and Wegelin & Co., …