Category Department of Justice

Mar

Department of Justice, Fine Calculation, Non Prosecution Agreement

The New York Law Journal conducted and interview with Caroline Ciraolo, the Acting Assistant Attorney General of the Tax Division of the US Department of...

Feb

Criminal Charges Filed Against Julius Baer with Deferred Prosecution Agreement Requiring Payment of $547m

Department of Justice, Financial Institution, Fine Calculation, Guilty Plea, Internal Revenue Service (IRS), Sentenced

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The US Department of Justice (DoJ) announced the filing of criminal charges against Bank Julius Baer & Co Ltd (Julius Baer), a so-called Category 1...

Jan

The DoJ Concludes its Final NPA for the Category 2 Banks of the US Tax Program

Data Transmission, Department of Justice, Financial Institution, Fine Calculation, Non Prosecution Agreement

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With HSZH Verwaltungs AG (HSZH), the US Department of Justice (DoJ) announced today that it reached its final Non-Prosecution Agreement (NPA) under the Category...

Jan

The DoJ Announces Another Agreement with a Swiss Bank under the US Tax Program

Department of Justice, Financial Institution, Fine Calculation, Internal Revenue Service (IRS), Non Prosecution Agreement

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The Department of Justice (DoJ)announced that Leodan Privatbank AG (Leodan), formerly known as PHZ Privat- und Handelsbank Zürich AG until it changed its name...

Jan

Another $187m Will Be Paid to the US by a Category 2 Swiss Bank, UBP

Department of Justice, Financial Institution, Fine Calculation, Non Prosecution Agreement

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The US Department of Justice announced today that Union Bancaire Privée, UBP SA (UBP), reached a solution under the US Tax Program for Swiss...

Jan

Credit Suisse Examiner Neil Barofsky to Stay Longer

Credit Suisse, Department of Justice, Uncategorized

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The Wall Street Journal reports that Neil Barofsky, the former US prosecutor assigned by a New York regulator in 2014 to monitor Credit Suisse after...

Jan