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 ...

A former Credit Suisse Group banker who admitted to his role in a bribery scheme involving a $2 billion bond fraud in ...

External Content Under the scheme, ex-Credit Suisse employees can request the additional leave every five years. Employees were paid their full salary during the first month, falling to 80% in the ...

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 ...

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

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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 ...

Raggy is a grinning, baby-faced Blackpool FC devotee in his early forties, who helps run the Armfield and who will almost ...