Justice Department Announces Resolution With LLB Verwaltung (Switzerland) AG
The U.S. Department of Justice issued the following news release:
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- Assistance to U.S. Taxpayers to Commit Tax Evasion Results in $10.6 Million Penalty
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LLB Verwaltung (Switzerland) AG, formerly known as "Liechtensteinische Landesbank (Schweiz) AG" (LLB-Switzerland), a Swiss-based private bank, reached a resolution with the United States Department of Justice, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department's...