U.S. Justice Department Settles with Two Swiss Banks

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Friday, May 22, 2015

Author:

Bruce Zagaris

Volume:

31

Issue:

5

Abstract:

On May 8 and 15, 2015, the U.S. Department of Justice announced resolutions with Vadian Bank AG (Vadian) and Finter Bank Zurich AG (Finter) respectively under the Department of Justice (DOJ) Voluntary Disclosure (VD) Program with Swiss Banks.