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Tag: Swiss


Swiss Curb Executive Greed; Will Anyone Follow?

Switzerland just had a referendum in which it voted to give company and bank shareholders veto rights over the salaries, bonuses and overall compensation packages of senior executives and board directors.

Posted on Mar 5, 2013 READ MORE



Flickr / twicepix (CC-BY-SA)

UBS Trader Charged With Fraud

The trader arrested on suspicion of costing Swiss banking giant UBS more than $2 billion in unauthorized trades was charged Friday with fraud and two counts of false accounting dating as far back as 2008.

Posted on Sep 17, 2011 READ MORE



Truthdig / Peter Scheer

WikiLeaks Banker Fined by Swiss Court

A Swiss judge fined the former banker who gave confidential files to WikiLeaks roughly $6,250, but spared the whistle-blower a prison sentence. Rudolf Elmer was found guilty of violating Switzerland’s confidential banking laws, which have protected such people as tax-dodging Americans and the Nazis.

Posted on Jan 19, 2011 READ MORE



AP / Alessandro Della Bella

Swiss Banker to Give Bank Data to WikiLeaks

A former Swiss banker is set to hand over even more financial data to WikiLeaks. Rudolf Elmer, a former Julius Baer employee, claims he has data on how the mega-rich have used offshore accounts and institutional loopholes to avoid tax payments.

Posted on Jan 16, 2011 READ MORE


Chow Chows
Flickr

No Lawyers for Swiss Animals

In a referendum in which 70 percent voted “no,” the people of Switzerland have decided against a proposed law that would have assigned lawyers to defend animals in court. In its defense, Switzerland already has comprehensive animal rights laws, though many feel the vote was a cat-astrophe.

Posted on Mar 7, 2010 READ MORE


UBS
bloomberg.com

Swiss Bank to Hand Over Account Info

Swiss bank accounts aren’t what they used to be. Switzerland recently agreed to fork over information on 4,450 UBS AG bank accounts to the IRS as an investigation into suspected tax evasion threatens the good name that Swiss banking has provided to money launderers and tax evaders for centuries.

Posted on Aug 19, 2009 READ MORE


Gramm
reedernichols.wordpress.com

Endgame for Gramm?

One wonders if Phil Gramm has been made just a tad nervous by the news on Tuesday that one of UBS’ super-wealthy private clients has pleaded guilty to tax evasion.

Posted on Apr 14, 2009 READ MORE


Dick Marty, a Swiss senator, at a meeting of the Council of Europe in Strasbourg, France, Tuesday, Jan. 24.
Christian Lutz / AP

Swiss Investigator Says U.S. ‘Outsourced’ Torture

The charge comes from the head of a European probe into alleged secret CIA prisons in Eastern Europe. | story

Posted on Jan 24, 2006 READ MORE


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