Stephanie Chomentowski

Blank Rome LLP

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Latest Posts › Swiss Banks

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Three More Non-Prosecution Agreements with Swiss Banks for a Total Penalty of $20 Million

Three more Swiss banks have reached resolutions with the Justice Department under its Swiss Bank Program – Bank La Roche, St. Galler Kantonalbank AG (SGKB), and E. Gutzwiller & Cie, Banquiers. To resolve their respective...more

9/18/2015 / Banking Sector , Department of Justice (DOJ) , Enforcement Actions , Non-Prosecution Agreements , Swiss Banks

Three More Swiss Banks Have Secured Non-Prosecution Agreements with the DOJ

Since our last update, three more Swiss banks have reached resolutions with the Justice Department under its Swiss Bank Program –Valiant Bank AG, Schroder & Co. Bank AG, and Hypothekarbank Lenzburg AG. To resolve their...more

9/14/2015 / Banks , Department of Justice (DOJ) , Enforcement Actions , Non-Prosecution Agreements , Settlement , Swiss Banks

Swiss Banks Bank Zweiplus and Banca Stato Have Entered into Non-Prosecution Agreements under the DOJ’s Swiss Bank Program

Two more Swiss banks have reached resolutions with the Justice Department under its Swiss Bank Program. Yesterday, DOJ announced that bank zweiplus ag (Bank Zweiplus) and Banca dello Stato del Cantone Ticino (Banca Stato)...more

8/24/2015 / Banks , Department of Justice (DOJ) , Non-Prosecution Agreements , Swiss Banks , Tax Evasion

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