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US expands investigations against offshore tax evasion

The United States has expanded its action against tax cheaters to countries like India, Israel and Liechtenstein, a top US official told lawmakers on Wednesday. So far, the US action had been......

Swiss finance minister says US tax deal can be reached

Switzerland believes it can clinch a deal with US authorities to end investigations into its banks over helping wealthy Americans evade taxes, the country's finance minister said on Saturday."I......

Oldest private Swiss bank pleads guilty in US tax evasion case

Wegelin & Co, the oldest Swiss private bank, pleaded guilty on Thursday to a criminal charge of conspiracy for helping wealthy Americans to evade taxes on at least $1.2 billion hidden in offshore......

US indicts Swiss bank on tax charges

The United States has indicted the oldest bank of Switzerland on charges of conspiracy to hide more than $1.2 billion.Significantly, this is the first time an overseas bank has been charged by the......

2 NRIs among Europe's investment gurus

Two India-origin individuals -- Sandeep Malhotra and Sanjee Shah -- have found a place in the league of 40 rising stars in the European wealth management industry. The list of 40 people for 2009,......

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Wegelin

News for Wegelin

US expands investigations against offshore tax evasion

Swiss finance minister says US tax deal can be reached

Oldest private Swiss bank pleads guilty in US tax evasion case

US indicts Swiss bank on tax charges

2 NRIs among Europe's investment gurus

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