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3022
Criminal Charges Filed Against Julius Baer with Deferred Prosecution Agreement Requiring Payment of $547m
Julius Baer’s Bankers Expected to Plead Guilty in New York on Thursday
The DoJ Concludes its Final NPA for the Category 2 Banks of the US Tax Program
The DoJ Announces Another Agreement with a Swiss Bank under the US Tax Program

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US Ambassador LeVine Talks about Similarities and Differences between Switzerland and the USA | US Tax Deal on US Ambassador LeVine Talks about Similarities and Differences between Switzerland and the USA
NY Department of Financial Services Seeks $300m from Bank Leumi in US Tax Probe | US Tax Deal on NY Department of Financial Services Seeks $300m from Bank Leumi in US Tax Probe
UBS $1.9bn Extra Legal Reserves, Net Profit at c.a. $800m | US Tax Deal on UBS $1.9bn Extra Legal Reserves, Net Profit at c.a. $800m
Increased Number of Americans Renouncing to US Citizenship | US Tax Deal on Increased Number of Americans Renouncing to US Citizenship
18 law Firms Representing Swiss Banks Wrote to the DoJ | US Tax Deal on 18 law Firms Representing Swiss Banks Wrote to the DoJ

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