Nanette Davis, senior litigation counsel in the Tax Division said on December 10, 2015, that just because the Swiss entity of a multinational banking...
Nanette Davis, senior litigation counsel in the Tax Division said on December 10, 2015, that just because the Swiss entity of a multinational banking...
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...
The US Department of Justice (DoJ)announced that EFG Bank European Financial Group SA, Geneva (EFG Group), and EFG Bank AG (EFG Bank) reached a joint...
The Swiss newspaper NZZ provides a summary of the so far 57 settlements of Category 2 Banks out of an estimated 90+ participating in...
The US Department of Justice (DoJ) announced today that Deutsche Bank (Suisse) SA (Deutsche Bank) reached a solution under the US Tax Program. The...
The US Department of Justice ( DoJ) announced that Privatbank IHAG Zürich AG (IHAG) reached a solution in the tax dispute with the US...
BNP Paribas (Suisse) SA (BNPP), KBL (Switzerland) Ltd. (KBL Switzerland) and Bank CIC, 3 Category 2 banks have reached a solution under the US...
The US Department of Justice (DoJ) announced that Standard Chartered Bank (Switzerland) SA, en liquidation (SCB Switzerland), reached an agreement under the US Tax...
The US Department of Justice announced further agreements with Category 2 banks in the US Tax Program. Banque Internationale à Luxembourg (Suisse) SA (BIL Switzerland), wholly...