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...
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...
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 (DoJ) announced that Banque Cantonale Vaudoise (BCV) reached a solution under the US Tax Program. The bank signed a Non-Prosecution Agreement...
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 Swiss newspaper NZZ provides a summary of the so far 57 settlements of Category 2 Banks out of an estimated 90+ participating in...
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 announced that Maerki Baumann & Co. AG (Maerki Baumann) reached a solution under the US Tax Program. The institution...
The US Department of Justice (DoJ) announced that Standard Chartered Bank (Switzerland) SA, en liquidation (SCB Switzerland), reached an agreement under the US Tax...