Legal
BSI Provides Road Map For Future Swiss Bank Agreements
On March 30, 2015, the U.S. Department of Justice announced that it had entered into a nonprosecution agreement with BSI SA, the first Swiss bank to reach resolution with the U.S. government as to its potential criminal exposure for assisting its U.S. clients in engaging in tax evasion.[1] As part…
Continue Reading
Subscribe to unlock the full article and access premium financial content.
Click here to read the full story: JD Supra