News Topic: Tax evasion
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House probe of Deutsche Bank and Trump should be taken seriously
Congressional investigations are often rushed affairs that fail to dig beneath the surface. But the hiring of a veteran investigator who has tangled with Deutsche in the past suggests that this politically charged inquiry is likely to be thorough. ... Read full article
UBS face $6 billion fine as tax-fraud trial nears end
The Swiss banking giant has been accused of helping wealthy French clients hide assets from tax authorities. ... Read full article
Credit Suisse raided, client assets seized in tax probe
Credit Suisse, the second-largest Swiss wealth manager, faces a sweeping tax evasion and money laundering investigation spanning five countries and potentially involving thousands of account holders. ... Read full article