08/16/2011

Credit Suisse likely to settle criminal tax probe, lawyers say

Credit Suisse, the second-largest bank in Switzerland, has too much to lose by fighting the Justice Department and risking indictment, said lawyers not involved in the case. Prosecutors told the bank last month that it is a target of a probe into its form

07/19/2011

India's top court slams govt on 'black money'

India's Supreme Court on Monday ordered a special investigation into undeclared money stashed in foreign bank accounts, while accusing the government of "serious lapses" in handling the issue.

07/05/2011

Liechtenstein bank worker naming names

It is believed to be the first time Kieber has appeared in a court anywhere in the world since he passed on private client details to authorities around the world, after stealing information relating to 1400 clients of LGT Bank.