Agreement | US Tax Program for Swiss Banks

Feb

Criminal Charges Filed Against Julius Baer with Deferred Prosecution Agreement Requiring Payment of $547m

Department of Justice, Financial Institution, Fine Calculation, Guilty Plea, Internal Revenue Service (IRS), Sentenced

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...

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...

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

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...

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

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

Maerki Baumann Strikes a Deal with the DoJ and Will Pay a Penalty of $23.92m

Data Transmission, Department of Justice, Financial Institution, Fine Calculation

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The US Department of Justice announced that Maerki Baumann & Co. AG (Maerki Baumann) reached a solution under the US Tax Program. The institution...

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...

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