DOJ Reaches Non-Target Agreement With Swiss Bank

By Natalie Olivo · July 29, 2016, 4:45 PM EDT

Swiss bank Thurgauer Kantonalbank announced Thursday it received a non-target letter from the U.S. Department of Justice, clearing it of any penalties through its participation in a voluntary disclosure program with...

To view the full article, register now.
Try a seven day FREE Trial

Already a subscriber? Click here to login