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...
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...
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 announced today that Union Bancaire Privée, UBP SA (UBP), reached a solution under the US Tax Program for Swiss...
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...
The US Department of Justice announced that Bank J. Safra Sarasin AG (Safra Sarasin), Coutts & Co Ltd (Coutts), Gonet & Cie (Gonet) and...