U.S. Justice Department Makes Non-Prosecution Agreement with Liechtenstein Bank

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Wednesday, August 3, 2016

Author:

Bruce Zagaris

Volume:

29

Issue:

10

Abstract:

On July 30, 2013, the U.S. Department of Justice announced that Liechtensteinische Landesbank AG, a bank based in Vaduz, Liechtenstein (LLB-Vaduz), has agreed to enter into a non-prosecution agreement (NPA), in which it agreed to pay more than $23.8 million to the United States.[1]