Archive for September 3rd, 2015
![Swiss bank with CI link strikes US deal to reveal secret accounts Swiss bank with CI link strikes US deal to reveal secret accounts](http://i0.wp.com/cnsbusiness.com/wp-content/uploads/2015/09/Harbour-centre.jpg?resize=150%2C150&ssl=1)
Swiss bank with CI link strikes US deal to reveal secret accounts
(CNS Business): The US Department of Justice has struck a non-prosecution deal with Schroder Bank AG that will see the Swiss-based bank and its Cayman subsidiary cooperate in any criminal or civil proceedings and pay a $10m penalty to avoid criminal charges relating to secret accounts. The DoJ also said that the Cayman arm and a Swiss […]
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