News, Comment & Analysis results for US Department of Justice

Compliance
17 October 2014

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...

Banking Crisis
7 April 2014

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...

Tax
20 March 2014

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...

Offshore
27 January 2014

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...

Legal
13 December 2013

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...

Legal
13 December 2013

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...

Legal
26 November 2012

US Department Of Justice Makes "General Inquiry" Into Pictet's Wealth Business

...

Compliance
26 November 2012

US Department Of Justice Makes "General Enquiry" Into Pictet's Wealth Business

...

Comment & Analysis results for US Department of Justice