Legal
Rothschild Pays $11.5 Million for Helping Americans Evade Taxes
The Department of Justice announced today that two banks, Rothschild Bank AG and Banca Credinvest SA, have reached resolutions under the department’s Swiss Bank Program. “The days of safely hiding behind shell corporations and numbered bank accounts are over,” said Acting Assistant Attorney General Caroline D. Ciraolo of the Department…
Continue Reading
Subscribe to unlock the full article and access premium financial content.