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Swiss Bank Program

February 13, 2017

Department of Justice Announces It has Reached Final Resolutions in the Swiss Bank Program

According to a Department of Justice press release, the United States has wrapped up negotiations and drafted agreements with the last participants in the Swiss Bank […]
January 25, 2016

Union Bancaire Privée Joins Swiss Bank Program

Although the new year typically brings resolutions that aim to change a past habit or behavior, the Department of Justice has no such desire to change. […]
December 31, 2015

Five New Financial Institutions Enter Swiss Bank Program

While many Americans are using the last few weeks of 2015 to take a break from work and spend valuable time with their families, the Department […]
October 7, 2015

More Banks Agree to Non-Prosecution Agreements for Offshore Activities

For generations Swiss banking laws provided a level of privacy and secrecy for all account holders regardless of their country of residence. During this time many […]