News, Comment & Analysis results for US Department of Justice
UBS In Talks With US To Resolve Claims Over Forex Rigging - Report
UBS is in talks with the US Department of Justice to deal with claims that the Swiss bank...
Credit Suisse Reports Financial Loss As It Sets Aside Funds To Settle US Tax Dispute
Credit Suisse reported a financial loss yesterday after it was forced to set aside an extra SFr468...
McCain, Levin Urge DOJ For Change In Policy Over Extradition Of Swiss Nationals Charged With US Tax Evasion
John McCain and Carl Levin of the US Senate Permanent Subcommittee on Investigations has urged the...
A Third Of Swiss Banks Seeking Amnesty Have Joined US Programme - Report
A third of Swiss banks offered amnesty from criminal prosecution by the US over helping – or...
JP Morgan May Pay $2 Billion Next Week To Settle Madoff Allegations In US - Report
JP Morgan Chase has “tentatively agreed” to pay $2 billion to settle allegations that it did...
JP Morgan May Pay $2 Billion Next Week To Settle Madoff Allegations In US - Report
JP Morgan Chase has “tentatively agreed” to pay $2 billion to settle allegations that it failed...
US Department Of Justice Makes "General Inquiry" Into Pictet's Wealth Business
...
US Department Of Justice Makes "General Enquiry" Into Pictet's Wealth Business
...