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New US tax-evasion probe against Credit Suisse: Source

Last Updated: Tuesday, April 08, 2014, 00:19

Credit Suisse faces a new probe over its role in enabling US tax evasion, this time from a New York state regulator, a person familiar with the matter said Monday.

Ex-UBS banker pleads not guilty in major tax fraud case

Last Updated: Wednesday, January 08, 2014, 02:01

A former high-ranking UBS banker charged with helping Americans dodge taxes through secret Swiss bank accounts pleaded not guilty on Tuesday to fraud conspiracy charges linked to a U.S. tax evasion investigation that shook Swiss banking to the core.

Second Swiss bank closes over US tax pressure

Last Updated: Friday, October 18, 2013, 19:29

Zurich-based Bank Frey & Co, which manages about 2 billion Swiss francs (USD 2.2 billion), said late yesterday its shareholders had decided to halt operations.

Tax evasion: High degree of uncertainty over resolving US probes, says HSBC

Last Updated: Monday, March 04, 2013, 18:23

Banking major HSBC is co-operating with American authorities on providing information related to US-based clients of a group company in India, amid the US cracking down on offshore tax evasion.

Swiss banks to outline steps in US tax evasion row

Last Updated: Sunday, February 05, 2012, 23:41

Two Swiss banks will this week outline their response to growing pressure from the US to give up tax-evading American customers and the bankers who helped them.

Swiss banks summoned to hearing on US tax evasion: Paper

Last Updated: Sunday, October 16, 2011, 22:31

The hearing is set to take place on Monday and Tuesday, the newspaper said.

HSBC alerts US clients to offshore tax evasion probe

Last Updated: Sunday, August 07, 2011, 14:13

The HSBC Bank, which is at the core of a US crackdown on offshore tax evasion, has alerted its clients having an account in India, including Indian Americans, to consult a tax advisor after it received summons from Internal Revenue Service (IRS) seeking its account- holders' names.