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Trial of Ex-UBS Employee Delayed by a Day After Court No ...Bloomberg
www.bloomberg.com
— Rene S. isn't the first bank employee to go on trial charged with breaking Swiss banking secrecy. Sina Lapour, a banker's assistant at Credit ...
SPECIAL REPORT-How Germany's taxman used stolen data to squeeze...
www.reuters.com
In the digital age, pen and paper are useful tools for intrigue. In 2007, Sina Lapour, an assistant to a private banker at Credit Suisse, hand-copied the names...
Credit Suisse News - Call for Consult on Voluntary ...mytaxlaw.com
mytaxlaw.com
In 2007, Sina Lapour, an assistant to a private banker at Credit Suisse, hand-copied the names of potential tax evaders listed on two of the firm's internal ...
How Germany's taxman used stolen data to squeeze Switzerland |...
news.abs-cbn.com
DUESSELDORF, Germany - In the digital age, pen and paper are useful tools for intrigue. In 2007, Sina Lapour, an assistant to a private banker at Credit...
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