Spanish judge releases Swiss bank whistleblower on bail

Spanish judge releases Swiss bank whistleblower on bail

UPDATED: A Spanish judge on Thursday released on bail Hervé Falciani, a former HSBC computer analyst detained in Madrid at the request of Switzerland for leaking documents alleging widespread tax evasion, a judicial source said.

Netherlands seek Swiss help on tax dodgers

Netherlands seek Swiss help on tax dodgers

US hits Ticino bank with $211-million penalty

US hits Ticino bank with $211-million penalty

Bank fines no longer tax deductible under new bill

Bank fines no longer tax deductible under new bill

Swiss agree with Italy to fight tax dodgers

Swiss agree with Italy to fight tax dodgers

Banker faints in trial over breaking secrecy laws

Banker faints in trial over breaking secrecy laws

US indicts senior Swiss banker in tax fraud case

US indicts senior Swiss banker in tax fraud case

India names tax dodgers with Swiss accounts

India names tax dodgers with Swiss accounts

First Swiss banker penalized for espionage

First Swiss banker penalized for espionage

Swiss set to join talks on bank data exchange

Swiss set to join talks on bank data exchange

Swiss pay UK and Austria over tax dodging

Swiss pay UK and Austria over tax dodging

Swiss send ex-football star’s bank data to Paris

Swiss send ex-football star’s bank data to Paris

Germans seize Swiss bank data in containers

Germans seize Swiss bank data in containers

French ‘suspect Geneva bank in giant tax fraud’

French ‘suspect Geneva bank in giant tax fraud’

Swiss bank pays $4.4mn to avoid US tax rap

Swiss bank pays $4.4mn to avoid US tax rap

Swiss sign on to OECD tax evasion measure

Swiss sign on to OECD tax evasion measure

US senators seek Swiss bankers’ extradition

US senators seek Swiss bankers’ extradition

France says thousands declare Swiss accounts

France says thousands declare Swiss accounts

Former UBS exec faces US tax evasion charges

Former UBS exec faces US tax evasion charges

Underground data vault business booms

Underground data vault business booms

Swiss banks urged to hand records to US

Swiss banks urged to hand records to US

More French ‘fraudsters’ declare Swiss accounts

More French ‘fraudsters’ declare Swiss accounts

US tax evasion hunt feeds banker ‘paranoia’

US tax evasion hunt feeds banker ‘paranoia’

Fugitive UBS exec arrested in Italian hotel

Fugitive UBS exec arrested in Italian hotel

Bern ready to sign global tax-exchange deal

Bern ready to sign global tax-exchange deal

Swiss banks seek tax pledges from French

Swiss banks seek tax pledges from French

Bern’s backing of FATCA ‘hits financial sector’

Bern’s backing of FATCA ‘hits financial sector’

Swiss MPs endorse US tax compliance deal

Swiss MPs endorse US tax compliance deal

Swiss unveil new plan to end US tax dispute

Swiss unveil new plan to end US tax dispute

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Swiss lawyer uses art for bail in US tax fraud case

Swiss court OKs Credit Suisse data transfer

Swiss court OKs Credit Suisse data transfer

Bern reveals ‘solution’ to settle US tax dispute

Bern reveals ‘solution’ to settle US tax dispute

Swiss bank shares drop after ‘Lex USA’ rejection

Swiss bank shares drop after ‘Lex USA’ rejection

MPs quash deal with US over tax evasion

MPs quash deal with US over tax evasion

Parliament plays ping pong with ‘Lex USA’

Parliament plays ping pong with ‘Lex USA’

Foreign banks call for Swiss tax deal with US

Foreign banks call for Swiss tax deal with US

‘Lex USA’ bank accord clears Swiss senate

‘Lex USA’ bank accord clears Swiss senate

Bern seeks US response over alleged bank spying

Bern seeks US response over alleged bank spying

MPs delay debate on US tax evasion bank deal

MPs delay debate on US tax evasion bank deal

Right-wingers aim to keep Swiss bank secrecy

Right-wingers aim to keep Swiss bank secrecy

Bern agrees to settle tax evasion dispute with US

Bern agrees to settle tax evasion dispute with US

Julius Bär clients targeted in US tax probe

Julius Bär clients targeted in US tax probe

French put Swiss on foreign aid blacklist

French put Swiss on foreign aid blacklist

Bern puts conditions on easing banking secrecy

Bern puts conditions on easing banking secrecy

Tax evasion standards needed: Swiss banker

Tax evasion standards needed: Swiss banker

Credit Suisse targeted in German tax evasion raids

Credit Suisse targeted in German tax evasion raids

Two Swiss charged in US for aiding tax evasion

Two Swiss charged in US for aiding tax evasion

Bern denies umbrella tax evasion deal with US

Bern denies umbrella tax evasion deal with US

UBS chief says banking secrecy ‘over’

UBS chief says banking secrecy ‘over’

‘Swiss banking secrecy is over’

‘Swiss banking secrecy is over’

Belgian minister eyes citizens’ Swiss accounts

Belgian minister eyes citizens’ Swiss accounts

Liechtenstein mulls lifting banking secrecy

Liechtenstein mulls lifting banking secrecy

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US-Swiss tax deal ‘may never happen’

Switzerland signs tax evasion accord with EU

Switzerland signs tax evasion accord with EU

Switzerland and EU kick off tax evasion talks

Switzerland and EU kick off tax evasion talks

Bern seeks deal with EU over tax evasion

Bern seeks deal with EU over tax evasion