Category Non Prosecution Agreement - Page 2

Dec

Nanette Davis, senior litigation counsel in the Tax Division said on December 10, 2015, that just because the Swiss entity of a multinational banking...

Dec

DoJ & Swiss Banks: 2 more Category 2 Banks, Corner Bank & Bank Coop Sign an NPA and will pay respectively $5.068m and $3.223m

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 today that Cornèr Banca SA (Corner) and Bank Coop AG (Bank Coop) reached a solutions under US...

Dec

Aargauische Kantonalbank Reaches Solution with the DOJ in the US Tax Dispute

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 another Category 2 bank, Aargauische Kantonalbank (AKB), reached a solution under the US Tax Program. The bank...

Dec

The DoJ Announces EFG Bank European Financial Group SA, Geneva, and EFG Bank AG Reach Joint Solution

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 EFG Bank European Financial Group SA, Geneva (EFG Group), and EFG Bank AG (EFG Bank) reached a joint...

Nov

Swiss Banks: More and More Settlements in the US Tax Dispute

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

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The Swiss newspaper NZZ provides a summary of the so far 57 settlements of Category 2 Banks out of an estimated 90+ participating in...

Nov

DoJ Announced that Deutsche Bank (Suisse) SA Reached a Solution in the Tax Dispute

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

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The US Department of Justice (DoJ) announced today that Deutsche Bank (Suisse) SA (Deutsche Bank) reached a solution under the US Tax Program. The...

Nov

Privatbank IHAG Zürich AG Reaches a Solution with the DoJ in the Tax Dispute

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

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The US Department of Justice ( DoJ) announced that Privatbank IHAG Zürich AG (IHAG) reached a solution in the tax dispute with the US...

Nov

3 More Category 2 Banks Reached a Deal with the DoJ in the Tax Dispute

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

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BNP Paribas (Suisse) SA (BNPP), KBL (Switzerland) Ltd. (KBL Switzerland) and Bank CIC, 3 Category 2 banks have reached a solution under the US...

Nov

The DoJ Strikes a Deal with Standard Chartered Bank SA

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

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The US Department of Justice (DoJ) announced that Standard Chartered Bank (Switzerland) SA, en liquidation (SCB Switzerland), reached an agreement under the US Tax...

Nov

DoJ and Swiss Banks: Another 2 Agreements Signed

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

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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...