Category Non Prosecution Agreement

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...

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...

Dec

On the Last Day of the Year Lombard Odier and DZ Privatbank Find an Agreement with the US Authorities

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

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The US Department of Justice announced on the very last day of the year that Bank Lombard Odier & Co Ltd (Lombard Odier) and DZ...

Dec

A Further 4 Category 2 Banks Sign NPAs and Will Collectively Pay over $178m

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

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The US Department of Justice announced that Bank J. Safra Sarasin AG (Safra Sarasin), Coutts & Co Ltd (Coutts), Gonet & Cie (Gonet) and...

Dec

BCV Reached a Solution under the US Tax Program, Signed NPA, and Will Pay a Penalty of $41.677m

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

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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...

Dec

Edmond de Rotschild to Pay $45.245m in the US Tax Dispute Settlement

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

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The US Department of Justice (DoJ) announced that Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA (collectively EdR Switzerland) reached a...

Dec

US Tax Dispute with the Swiss Banks Continues Settlement: Bordier & Cie, PBZ Verwaltungs AG & PostFinance AG Agrees with the DoJ

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

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In the run up to year-end, the US Department of Justice (DoJ) announced that Bordier & Cie Switzerland (Bordier), PBZ Verwaltungs AG (PBZ) and...

Dec

US Tax Dispute Settlements Continue: 3 more Category 2 Banks Signed an NPA with the DoJ and Collectively Will Pay over $130m

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

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The US Department of Justice (DoJ) announced that Credit Agricole (Suisse) SA (CAS), Dreyfus Sons & Co Ltd, Banquiers (Dreyfus), and Baumann & Cie, Banquiers...