NEW YORK, Dec 4 (Reuters) - Swiss private bank Banque Pictet has admitted to helping U.S. taxpayers hide more than $5.6 billion from the Internal Revenue Service (IRS) and has entered into a ...

Iran, South Africa, Egypt, the U.A.E., and Indonesia control four of the world’s six most important maritime chokepoints. And ...

In 2008, Pictet Group had a "W-9 or Leave" program that required its U.S. account holders to either provide the bank with an IRS Form W-9, which identifies the person as a U.S. person for U.S. tax ...

Major Swiss bank Banque Pictet has admitted to helping U.S. taxpayers hide billions of taxable funds from the Internal Review Service with the use of secret accounts, the Justice Department said.

Banque Pictet & Cie SA, the Swiss private bank and asset manager, agreed to pay $123 million to resolve a US investigation into how it helped Americans hide more than $5.6 billion in secret bank ...

The US Senate Finance Committee is seeking information on whether Swiss bank Pictet is abetting tax evasion on an ongoing basis by a US citizen under criminal investigation.. The committee has ...

A major Swiss bank admits it conspired with U.S. taxpayers and others to hide over $5.6 billion from the Internal Revenue Service. Banque Pictet, the private banking division of Pictet Group, has ...

ZURICH (Reuters) - Prosecutors searched the offices of Swiss private bank Pictet in mid-March in connection with a criminal probe into dealings with Brasilian ...

Reuters. A sign bearing the logo of family owned private bank Pictet is pictured at the company headquarters in Geneva May 7, 2012. REUTERS/Denis Balibouse/File Photo ...

Swiss banks UBS and Pictet said on Wednesday they had suffered a data leak due to a cyber attack on a provider in Switzerland that did not compromise client information, although a report said ...