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Secrets of Swiss Success

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The United States and Switzerland are in talks on a deal that would let several Swiss and European banks join a common settlement and avoid US prosecution for helping wealthy Americans dodge taxes, persons briefed on the matter said. As part of the agreement, the banks would pay a fine, exit their undeclared offshore banking businesses for Americans, and turn over client names to the Internal Revenue Service and the Justice Department. The US agencies would drop an ongoing investigation into the banks.


http://www.reuters.com/article/2011/06/10/us-usa-taxes-swiss-idUSTRE75940920110610

Filed under: Banksters Credit Suisse DOJ HSBC IRS Julius Baer SEC Switzerland Taxation UBS
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