Titre: I Was a Swiss Banker
De: Thomas Imbach
Date de sortie: 18 mars 2017
Avec: Beat Marti,Laura Drasbæk,Anne-Grethe Bjarup Riis
Banking in Switzerland is regulated by the Swiss Financial Market Supervisory Authority (FINMA), which derives its authority from a series of federal statutes. Urs Ernst Schwarzenbach, CStJ (born 1948) is a UK-based Swiss financier. In April 2015, the Sunday Times estimated his net worth at £1.0 billion. A senior Swiss banker who pled guilty to involvement in the billion-dollar 1MDB graft scandal remains banned for life from Singapore, the city-state’s regulator ruled. Peter Fanconi already presides over Graubuendner Kantonalbank as well as impact investment boutique Blue Orchard. The Swiss banker is adding a senior role at one of. 20/07/2017 · Former Credit Suisse banker Susanne Rüegg Meier on Wednesday admitted to helping U.S.
taxpayers conceal their assets and income in secret Swiss … 15/06/2017 · A former banker joined the fast-growing roster of corrupt soccer officials and businessman embroiled in the massive FIFA pay-off scandal. 30/10/2017 · For many Swiss bankers, UBS Group AG’s admission in 2009 that it fostered tax evasion — and the steep penalty that came with it — was a reason to purge. An investment banker who killed a Polish prostitute in Zurich’s Dolder Grand hotel in 2014 was on Thursday sentenced to 17 years in prison by a Swiss court. Patrick Radden Keefe on the computer technician whose data theft exposed the secrets of the private Swiss sector of H.
S.B.C. A former managing director of Julius Baer pleaded guilty Thursday to a money laundering conspiracy in the DOJ’s prosecution of corruption in soccer’s international.