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Herve Falciani

Spain rejects extraditing ‘Swiss Leaks’ Hervé Falciani
WHISTLEBLOWER

Spain rejects extraditing ‘Swiss Leaks’ Hervé Falciani

“I don’t believe in Swiss justice”: HSBC whistleblower Falciani
HERVE FALCIANI

“I don’t believe in Swiss justice”: HSBC whistleblower Falciani

Swiss bank whistleblower Hervé Falciani says he will continue to fight corruption where he can.

Spanish judge releases Swiss bank whistleblower on bail
BANKING SECRECY

Spanish judge releases Swiss bank whistleblower on bail

Swiss court jails HSBC data leaker in absentia
HSBC

Swiss court jails HSBC data leaker in absentia

HERVE FALCIANI

HSBC ‘whistleblower’ Falciani arrested in Spain on Swiss warrant

HSBC ‘whistleblower’ Falciani arrested in Spain on Swiss warrant
TAX EVASION

HSBC data leaker trial starts in his absence

HSBC data leaker trial starts in his absence
TAX EVASION

HSBC pays penalty to avoid Swiss prosecution

HSBC pays penalty to avoid Swiss prosecution
TAX EVASION

Geneva issues cloud positive HSBC results

Geneva issues cloud positive HSBC results
Italy claims taxes from hidden Swiss accounts
ITALY

Italy claims taxes from hidden Swiss accounts

HSBC data leaker thumbs nose at Swiss
TAX EVASION

HSBC data leaker thumbs nose at Swiss

Court case against HSBC whistleblower adjourned
HSBC

Court case against HSBC whistleblower adjourned

TAX EVASION

Nina Ricci heiress jailed in ‘SwissLeaks’ case

Nina Ricci heiress jailed in ‘SwissLeaks’ case