Legal
Three More Swiss Banks Have Secured Non-Prosecution Agreements with the DOJ
Since our last update, three more Swiss banks have reached resolutions with the Justice Department under its Swiss Bank Program –Valiant Bank AG, Schroder & Co. Bank AG, and Hypothekarbank Lenzburg AG. To resolve their respective tax-related criminal offenses, Valiant Bank agreed to pay a penalty of $3.3 million, Schroder…
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Click here to read the full story: JD Supra