Tax evasion

House probe of Deutsche Bank and Trump should be taken seriously

02/20/19

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.

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UBS face $6 billion fine as tax-fraud trial nears end

11/08/18

The Swiss banking giant has been accused of helping wealthy French clients hide assets from tax authorities.

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Credit Suisse raided, client assets seized in tax probe

03/31/17

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.

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