1. 2020年10月21日 18:09:38 : pb37eoq8mI : OGt0ZTUzZjVuRHc=[1]
司法省がスイス銀行プログラムの下で2つの銀行との共同決議を発表
https://www.justice.gov/opa/pr/justice-department-announces-joint-resolution-two-banks-under-swiss-bank-program
The Department of Justice announced today that Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA (collectively EdR Switzerland) reached a joint resolution under the department’s Swiss Bank Program. EdR Switzerland will pay a penalty of more than $45 million.
The Swiss Bank Program, which was announced on Aug. 29, 2013, provides a path for Swiss banks to resolve potential criminal liabilities in the United States. Swiss banks eligible to enter the program were required to advise the department by Dec. 31, 2013, that they had reason to believe that they had committed tax-related criminal offenses in connection with undeclared U.S.-related accounts. Banks already under criminal investigation related to their Swiss-banking activities and all individuals were expressly excluded from the program.
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