Swiss Banks To Pay DOJ $2.2M To Avoid Criminal Charges

By Jessica Corso (May 28, 2015, 2:25 PM EDT) -- The U.S. Department of Justice Thursday, in exchange for $2.2 million in payments, agreed not to press criminal charges on four Swiss banks accused of hiding millions of dollars in U.S. taxpayer money from the Internal Revenue Service....

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!


Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!