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EU data swop deal to halt tax evasion

Swiss officials initialled an agreement with EU counterparts to allow the automatic exchange of tax information of bank account holders between the two jurisdictions. ||| Catherine Bosley Zurich SWISS officials initialled an agreement...Show More Summary

A Video Game to Ruin the World and Fill Swiss Bank Accounts

last weekArts : Hyperallergic

At the 2015 IndieCade East hosted last month by the Museum of the Moving Image in Queens, Seth Alter of Subaltern Games said in a talk that he sets out to examine the problem of a genre and then tries "to subvert it and make something new with its existing systems."

Ex Petrobras manager arrested

Police arrested a former Petrobras executive after prosecutors discovered large transfers from Swiss bank accounts he managed. ||| Brasilia - Police arrested a former Petrobras executive on Monday after prosecutors discovered large transfers...Show More Summary

Ex Petrobras manager arrested for Swiss bank transfers

BRASILIA (Reuters) - Police arrested a former Petrobras executive on Monday after prosecutors discovered large transfers from Swiss bank accounts he managed - the latest twist in a corruption probe implicating some of Brazil's top companies and political parties. Show More Summary

Weekly Tax Roundup

Accounting Today, IRS Doing Fewer Business Audits Due to Budget Cuts Atlanta Business Chronicle, Circlenet CEO Gets four months in prison for hiding money in Swiss bank Bloomberg, IRS Audits of U.S. Businesses Decline to Lowest Level Since 2005 Bloomberg, Rubio Tax Cut Expands Business Deduction, Family Credits Bloomberg View,...

Venezuela to ask HSBC to name officials with Swiss bank accounts

CARACAS (Reuters) - Venezuela will ask British bank HSBC Holdings PLC for a list of state officials who have accounts in its Swiss subsidiary, a prosecutor said on Wednesday, following media reports that Venezuelans were among the bank's leading clients. Show More Summary

HSBC boss Stuart Gulliver admits his Swiss bank account 'looks strange'

HSBC CEO Stuart Gulliver today defended the personal finance choices he made since he joined HSBC 35 years' ago, as he gave evidence over the lender's Swiss bank account scandal today. HSBC Chairman Douglas Flint waded in several times...Show More Summary

HSBC bosses and HMRC are getting a grilling from British politicians over the Swiss bank account scandal

HSBC has had a tough week. Not only has it had to tell investors that the bank experienced a 17% plunge in profits before tax for 2014, its boss was also dragged into the Swiss bank account scandal. Details emerged over how HSBC's CEO...Show More Summary

Here's the ridiculously detailed reason why HSBC boss Stuart Gulliver needed his paycheck to go through a Panama company and a Swiss bank account

It is embarrassing enough that HSBC CEO Stuart Gulliver was caught keeping £5 million in a Swiss bank account. But once you know why that money was in there, the situation looks even more ridiculous. No one is saying that Gulliver used his Swiss bank account to evade paying taxes, of course. Show More Summary

"Do As I Say, Not As I Do" HSBC's 'Reforming' CEO Sheltered Millions In Swiss Bank Accounts

Oops! Amid new money-laundering allegations against HSBC's Swiss arm, The Guardian reports that leaked files show that CEO Stuart Gulliver sheltered US$7.6 million in a Swiss account through a Panamanian company. While a spokesperson...Show More Summary

HSBC confirms CEO's Swiss bank account

Bank says account opened when Gulliver living in Hong Kong, full income tax still paid.

10 things you need to know before European markets open

HSBC's Stuart Gulliver is embroiled in scandal. HSBC chief executive Stuart Gulliver, who vowed to reform the scandal-hit bank, kept millions of dollars in a Swiss account, the Guardian newspaper reported on Sunday. It is the latest in a stream of so-called "Swissleaks" allegations that have hit the reputation of the British banking giant. Show More Summary

Map: Who’s hiding the most money in secret Swiss bank accounts?

HSBC’s Swiss banking arm helped wealthy customers evade taxes and hide millions of dollars of assets, a huge cache of leaked files about more than 100,000 secret bank accounts from 2005-2007 has shown. A team of journalists from 45 countries, including outlets like France’s Le Monde, the BBC, the Guardian, and the International Consortium of […]

HSBC Scandal Coverage Name-Checks David Bowie, John Malkovich, Christian Slater

Elle Mcpherson and Diane von Furstenberg are also mentioned in a sweeping investigation into secret Swiss bank accounts. read more

Brazil probes link between HSBC Swiss accounts, Petrobras scandal: sources

SAO PAULO (Reuters) - Brazil's tax watchdog opened a probe on whether about a dozen people involved in the Petrobras corruption scandal also allegedly had undeclared accounts with HSBC Holdings Plc's private bank in Switzerland, two sources with knowledge of the situation said on Saturday. Show More Summary

How secret Swiss bank accounts actually work

Secret Swiss bank accounts are infamous in the public eye, largely thanks to James Bond movies, and for getting a number of the world’s biggest lenders into hot water. UBS finally confirmed that it is under investigation by the US authorities, again, for helping rich Americans to evade taxes. Show More Summary

How to get a secret Swiss bank account

Secret Swiss bank accounts are infamous in the public eye, largely thanks to James Bond movies, and for getting a number of the world’s biggest lenders into hot water. UBS finally confirmed that it is under investigation by the US authorities, again, for helping rich Americans to evade taxes. Show More Summary

Daughter of ex-premier Li Peng held $2.48 million in Swiss bank account

2 months agoChina / Shanghai : Shanghaiist

Li Xiaolin, the daughter of former premier Li Peng, had as much as 2.48 million USD put away in a secret HSBC account in Switzerland, the International Consortium of Investigative Journalists revealed from data unearthed in the "Swiss Leaks". [ more › ]

HSBC Stock Sinks

HSBC saw its shares tumble for a second consecutive day as a range of regulators around the world jumped on the bandwagon and decided to examine the bank for helping thousands of wealthy investors avoid tax with Swiss bank accounts. HSBC...Show More Summary

Venezuela leaned on secret Swiss accounts

Venezuela was among the top clients for HSBC’s Swiss private banking arm, according to a report. ||| Caracas - Venezuela was among the top clients for HSBC's Swiss private banking arm, which helped shield wealthy clients around the world from scrutiny and taxes. Show More Summary

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