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Fines for the Swiss banks who do not report to U.S. tax evaders - 0 views

www.asdforex.com/...-not-report-to-u-s-tax-evaders

Banck bank secret paradise Clients Dispute Evaded Fines hundred Swiss banks Justice Prosecuted Report Switzerland Tax Evader U.S. United States Government

shared by asdforex on 01 Sep 13 - No Cached
  • asdforex on 01 Sep 13
     
    Over a hundred Swiss banks avoid being prosecuted by the U.S. Justice in the dispute to disclose those U.S. clients who have evaded taxes.
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The Justice Department filed criminal charges against hedge-fund giant SAC Capital Thur... - 0 views

www.asdforex.com/...und-giant-sac-capital-thursday

Charges Consultant Criminal department of justice Economics Financial firm hedge-fund investigation Legal Management News SAC Capital Steven Cohen US Wall Street Wayne Stutzer Wealht

shared by asdforex on 27 Jul 13 - No Cached
  • asdforex on 27 Jul 13
     
    The indictment follows a multi-year investigation, which concluded that the firm engaged in "pervasive" and "substantial" insider trading, led to the arrest of several employees, and forced the investment firm to pay more than $600 million in a civil settlement. Interestingly, the indictment does not include SAC's prominent founder and chief, Steven Cohen. But, if SAC was truly committed to insider trading, is it plausible that Cohen did not know about it?
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