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...
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...
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...
The US Department of Justice announced today that Union Bancaire Privée, UBP SA (UBP), reached a solution under the US Tax Program for Swiss...
The Agefi states a very important in its article analysing the US Tax Program for the Swiss banks: the very existence of the Swiss...
Julius Baer announced that it ‘has reached an agreement in principle with the U.S. Attorney’s Office for the Southern District of New York with...
The US Department of Justice announced that Bank J. Safra Sarasin AG (Safra Sarasin), Coutts & Co Ltd (Coutts), Gonet & Cie (Gonet) and...