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...
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...
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 that Bank J. Safra Sarasin AG (Safra Sarasin), Coutts & Co Ltd (Coutts), Gonet & Cie (Gonet) and...
The US Department of Justice (DoJ) announced that Banque Cantonale Vaudoise (BCV) reached a solution under the US Tax Program. The bank signed a Non-Prosecution Agreement...
The US Department of Justice (DoJ) announced that Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA (collectively EdR Switzerland) reached a...
In the run up to year-end, the US Department of Justice (DoJ) announced that Bordier & Cie Switzerland (Bordier), PBZ Verwaltungs AG (PBZ) and...
The US Department of Justice (DoJ) announced that Credit Agricole (Suisse) SA (CAS), Dreyfus Sons & Co Ltd, Banquiers (Dreyfus), and Baumann & Cie, Banquiers...
The US Department of Justice (DoJ) announced today that Cornèr Banca SA (Corner) and Bank Coop AG (Bank Coop) reached a solutions under US...
The US Department of Justice (DoJ) announced that another Category 2 bank, Aargauische Kantonalbank (AKB), reached a solution under the US Tax Program. The bank...