Jeremy Wright QC MP told the Cambridge International Symposium on Economic Crime that the government will shortly publish the first national anti-corruption plan; reflecting growing concern in Westminster that numerous scandals, particularly in banking, have resulted in no individual or company being punished. . .
French magistrates examining whether the bank helped wealthy clients avoid a new tax, the European Union Savings Directive . . .
Credit Suisse AG’s $2.6 billion plea bargain resolving allegations it helped wealthy Americans avoid paying taxes was accepted by a federal judge, ending a three-year probe that helped upend Swiss bank secrecy. . .
Credit Suisse AG will face a public hearing over whether or not the U.S. government should allow the Swiss bank to manage Americans’ retirement funds after its decision to plead guilty to tax crimes.
UBS AG, among the six banks fined this week for their role in the global foreign exchange scandal, is looking at clawing back bonuses from its traders…