Tag Archive

23

Mar

Department of Justice, Fine Calculation, Non Prosecution Agreement

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The New York Law Journal conducted and interview with Caroline Ciraolo, the Acting Assistant Attorney General of the Tax Division of the US Department of...

3

Feb

Julius Baer’s Bankers Expected to Plead Guilty in New York on Thursday

Uncategorized

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As reported by Bloomberg two bankers from Julius Baer Group Ltd.  are expected to plead guilty in New York on Thursday on accusation of having...

27

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...

25

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...

31

Dec

On the Last Day of the Year Lombard Odier and DZ Privatbank Find an Agreement with the US Authorities

Department of Justice, Financial Institution, Fine Calculation, Internal Revenue Service (IRS), Non Prosecution Agreement

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The US Department of Justice announced on the very last day of the year that Bank Lombard Odier & Co Ltd (Lombard Odier) and DZ...

30

Dec

Julius Baer Adds Close to USD 200m to Settle the Tax Dispute with the US

Department of Justice, Financial Institution, Fine Calculation

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Julius Baer announced  that it ‘has reached an agreement in principle with the U.S. Attorney’s Office for the Southern District of New York with...

23

Dec

A Further 4 Category 2 Banks Sign NPAs and Will Collectively Pay over $178m

Data Transmission, Department of Justice, Financial Institution, Fine Calculation, Internal Revenue Service (IRS), Non Prosecution Agreement

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The US Department of Justice announced that Bank J. Safra Sarasin AG (Safra Sarasin), Coutts & Co Ltd (Coutts), Gonet & Cie (Gonet) and...

23

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...

23

Dec

baz.ch Interview with Marc Pictet

Department of Justice, Financial Institution, Fine Calculation

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Marc Pictet states in an interview with the Swiss newspaper Basler Zeitung that there are no further news as far as Pictet private bank is concerned....

20

Dec

Julius Baer May Face Higher Penalty in the US Tax Dispute

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

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The Swiss newspaper SonntagsZeitung reported that Julius Baer may have to pay more than the provisioned $350m announced back in June 2014. According to...