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Justice Department Announces Resolution With LLB Verwaltung (Switzerland) AG

Aug 05, 2019 - Targeted News Service

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...