Legal
EFG Bank to pay $29 million in Justice Dept program deal
The Department of Justice has announced that EFG Bank European Financial Group SA, Geneva (EFG Group), and EFG Bank AG (EFG Bank) reached a joint resolution under the department’s Swiss Bank Program. EFG Group and EFG Bank (collectively EFG) will pay a penalty of more than $29 million. “The Tax…
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