News results for Tax

Tax
October 19, 2015

Swiss Private Bank Signs NPA With Justice Department

The Swiss private banking arm of Spain's BBVA Group is the latest to reach a resolution under the

Tax
August 24, 2015

DoJ Settles With Two More Swiss Banks

The US Department of Justice, in its vigorous pursuit of hidden offshore accounts, has shaken on

Tax
August 20, 2015

BNY Mellon Creates Senior Role For Global Tax Services

The US banking and financial services group has named a leader for its global tax services

Tax
August 5, 2015

Advisors Urged To Spend More Time With Clients On Tax Management – Study

Advisors are missing opportunities to differentiate themselves by not addressing tax strategies

Tax
August 4, 2015

Another Swiss Bank Shakes On Deal Under DoJ's Tax Resolution Program

Swiss banks operating secret accounts for US persons continue to sign deals to draw a line under

Tax
July 13, 2015

India, US Sign Accord Over FATCA - Media

The two countries have signed an agreement over how the US FATCA legislation will operate in India.

Tax
July 10, 2015

More Swiss Banks Shake On Deal Under DoJ's Tax Resolution Program

Two more Swiss banks have entered into non-prosecution agreements with the DoJ under a program that

Tax
June 24, 2015

Julius Baer Assesses Its US Settlement Over Tax Will Cost $350 Million

The Swiss bank has reached what it called a preliminary assessment of the cost of resolving a

Tax
June 22, 2015

Bank Linth Joins Ranks Of Firms Signing NPAs With US Over Tax

Another firm has signed up to the US program designed to draw a line under years of wrangling

Tax
June 15, 2015

EXCLUSIVE EXPERT VIEW: A Transatlantic Automatic Information Exchange Pact - A New Beginning?

The European Union and US recently signed an agreement over automatic exchange of information

Comment & Analysis results for Tax