Iqbal Khan was on top of the world. The 34-year-old finance wunderkind, who had moved from Pakistan to Switzerland when he ...

Andrew Pearse was sentenced on Thursday in federal court in Brooklyn, New York, over what became known as the tuna bond scandal for its dubious maritime projects including a fishing fleet. He was ...

Gilda B. Rosenberg, owner of Miami-based Gilly Vending Inc., admitted hiding income in banks in Israel, Switzerland and ...

Florida Woman Pleads Guilty to Conspiring with Family to Hide Over $90 Million in Offshore Bank Accounts from the IRS ...

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A Florida woman who holds dual U.S. and Colombian citizenship pleaded guilty to conspiring to defraud the United States by ...

Merging different financial institutions—especially when it comes to data migration, core banking systems and client-facing ...

The Swiss bank was fined the sum on Monday, capping a 15-year legal saga that saw two former employees harassed for revealing ...

But bigger doesn’t always mean better, especially in the digital world. Today’s customers demand speed, personalization and seamless interfaces. Merging two complex organizations with different ...

A South Florida woman pleaded guilty Monday to conspiring to defraud the United States by concealing tens of millions of<a class="excerpt-read-more" href=" More ...

M&A activity has surged this year, creating new opportunities to boost profitability. However, a recent study suggests that ...