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Expert Analysis

BSI Provides Road Map For Future Swiss Bank Agreements

Law360, New York (April 23, 2015, 11:10 AM EDT) -- On March 30, 2015, the U.S. Department of Justice announced that it had entered into a nonprosecution agreement with BSI SA, the first Swiss bank to reach resolution with the U.S. government as to its potential criminal exposure for assisting its U.S. clients in engaging in tax evasion.[1] As part of its agreement, the nearly 150-year-old bank disclosed that for decades it aided and assisted its U.S. clientele in opening and maintaining undeclared accounts, and concealing the assets and income they held in those accounts....

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