Tagged: Banking

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3:06am

Thu November 1, 2012
Business

Help Wanted In Switzerland: Hunting Tax Cheats

Originally published on Thu November 1, 2012 4:41 am

Switzerland, which is almost synonymous with secretive banking, is looking for more staff to handle a flood of new requests from other countries that are looking for tax cheats. Last year the number of inquiries from overseas tax authorities almost doubled, to more than 700.

3:44pm

Wed October 24, 2012
The Two-Way

Rajat Gupta, Former Goldman Sachs Director, Sentenced To Two Years

Credit Emmanuel Dunand / AFP/Getty Images

Rajat Gupta, who was once a director at Goldman Sachs and Procter & Gamble, has been sentenced to two years in prison, after a federal jury convicted him of insider trading.

Gupta was convicted of leaking information to Galleon Rajaratnam, the billionaire co-founder of Galleon Group who was found guilty of fraud and conspiracy.

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6:25am

Wed October 24, 2012
Planet Money

Ask A Banker: Derivatives, Gambling And Getting Around Regulation

Originally published on Wed October 24, 2012 6:29 am

Credit Paul Goyette / Flickr

Hi! I am still here. I was once a banker and now I write for Dealbreaker and answer your questions about banking and whatnot. You can send questions to planetmoney@npr.org with "ask a banker" in the subject line, or ask on Twitter (@planetmoney).

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