plead guilty

tax-agreement

Two Cayman Island Financial Institutions Plead Guilty in Manhattan Federal Court to Conspiring to Hide More Than $130 Million in Cayman Bank Accounts

10/03/2016(0)
Cayman Companies Admit to Helping U.S. Taxpayer-Clients Hide Assets in Offshore Accounts, and Agree to Produce Account Files of Non-Compliant U.S. Taxpayers First Conviction of Non-Swiss Financial Institution For ... Read More
swiss banks

Swiss bank cooperates with US as 2 ex-bankers plead guilty

05/02/2016(0)
Swiss bank Julius Baer, facing a criminal charge, has agreed to pay $547 million and cooperate for three years with American authorities to shut down accounts that enabled wealthy ... Read More
fma

FMA New Zealand reports: Guilty pleas entered in OPI Pacific Finance case

21/08/2015(0)
FMA, New Zealand’s Financial Markets Authority, has issued a press release to inform that: Two former directors of OPI Pacific Finance, Mark Lawrence Lacy and Jason Robert Duncan Maywald, ... Read More
Broker Cyprus TopFX