Four Banks Reach Resolutions Under Department of Justice Swiss Bank Program
The Department of Justice announced today that the following four banks reached a resolution under the department’s Swiss Bank Program: Société Générale Private Banking (Lugano-Svizzera) MediBank AG LBBW (Schweiz) AG Scobag Privatbank AG “Today’s agreements reflect the Tax Division’s continued progress towards reaching appropriate resolutions with the banks that self-reported…
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