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investigation

April 18, 2013

Pilot Flying J, one of the biggest privately controlled businesses in America, is under investigation by the FBI and Internal Revenue Service for concerns over rebates it offered its clients.

Pilot Flying J, one of the biggest privately controlled businesses in America, is under investigation by the FBI and Internal Revenue Service for concerns over rebates it offered its clients.

Federal investigators raided the headquarters of the Tennessee-based truck stop company on April 15 with staff ordered to leave the building.

The next day second-gen chief executive Jimmy Haslam, who is also owner of the Cleveland Browns football team, held a press conference to confirm that the company is subject to a criminal investigation.

August 8, 2011

The US government’s widening investigation into six more Swiss private banks could cause the country’s banks to cut all ties with American clients, according to a top London lawyer.

The US government’s widening investigation into six more Swiss private banks could cause the country’s banks to cut all ties with American clients, according to a top London lawyer.

Edward Reed, a partner at London-based Macfarlanes, told Campden: “Swiss private banks will begin to pull out from US exposed deals – they will stop handling not just US nationals, but also green card holders and anyone even remotely affected by tax regulations.”

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