More Settlements between the Justice Department and Swiss Banks

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Friday, September 11, 2015
Author: 
Bruce Zagaris
Volume: 
31
Issue: 
9
Abstract: 
Two additional settlements have occurred between the U.S. Department of Justice and Swiss banks under the Swiss Bank Program, which was announced on August 29, 2013, and gives a mechanism for Swiss banks to resolve potential criminal liabilities in the U.S.