Search for: "Bank Julius Baer "
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10 Jun 2022, 8:47 am
Some of the major AML fines have included AMBank: $700 Million ABN Amro $574 Million Capitol One $390 Million Deutsche Bank: $130 Million Julius Baer: $79 Million DNB ASA $48.1 Million Apple Bank for Savings $12.5 Million The single most significant reason for the fines is related to ignoring illegal activity. [read post]
25 May 2022, 10:33 am
Dr. [read post]
21 Jan 2022, 10:32 am
Bank Julius Baer (money laundering) – Swiss bank Bank Julius Baer agreed to pay $79 million in criminal penalties for its role in a conspiracy to launder $36 million in bribes to Fédération Internationale de Football Association (FIFA) officials through the United States. [read post]
21 Jan 2022, 10:32 am
Bank Julius Baer (money laundering) – Swiss bank Bank Julius Baer agreed to pay $79 million in criminal penalties for its role in a conspiracy to launder $36 million in bribes to Fédération Internationale de Football Association (FIFA) officials through the United States. [read post]
4 Jan 2021, 8:58 am
Related Cases: Bank Julius Baer & Co v. [read post]
30 Dec 2020, 2:19 pm
Zagaris discussed Swiss FINMA’s penalization of Julius Baer for violations relating to Venezuela and FIFA and FinCEN’s penalty against a compliance officer for a U.S. bank, and Pakistan’s new AML/CFT laws and regulations. [read post]
30 Dec 2020, 2:19 pm
Zagaris discussed Swiss FINMA’s penalization of Julius Baer for violations relating to Venezuela and FIFA and FinCEN’s penalty against a compliance officer for a U.S. bank, and Pakistan’s new AML/CFT laws and regulations. [read post]
7 Oct 2020, 4:32 pm
Journalism is not a crime, and journalism practiced with a computer is not a cyber-crime, no matter how U.S. prosecutors might wish it were Alleged chat between Chelsea Manning and Julian Assange Related Cases: Bank Julius Baer & Co v. [read post]
26 Sep 2020, 9:28 am
The Federal Supreme Court of Switzerland ordered Thursday that the bank Julius Baer & Co. [read post]
1 Jul 2020, 12:24 pm
[1] A superseding indictment means that the government is replacing its original charges with new, amended charges. [2] The Most Wanted Leaks document was also submitted in Chelsea Manning’s trial. https://www.sandiegouniontribune.com/sdut-wikileaks-most-wanted-list-admitted-in-trial-2013jul01-story.html Related Cases: Bank Julius Baer & Co v. [read post]
24 May 2019, 11:33 am
The century-old tradition that the Espionage Act not be used against journalistic activities has now been broken. [read post]
27 Aug 2018, 10:59 am
By the C|C Whistleblower Lawyer Team Although the conviction of Paul Manafort and plea of Michael Cohen are certainly the highest profile fraud news of late, our Catch of the Week goes to a guilty plea that captured fewer headlines but involved much higher dollars: Matthias Krull, former executive of Swiss bank Julius Baer Group Ltd., pleaded guilty to conspiracy for his involvement in an international scheme to launder more than a billion dollars. [read post]
23 Aug 2017, 4:13 pm
" Swiss bank Julius Baer pressured the domain name registrar for Wikileaks.org to lock the domain name after the organization posted documents demonstrating financial wrongdoing, and then obtained a court ruling confirming the censorship. [read post]
18 Apr 2016, 9:43 am
The prosecutions are ongoing, but, to date, have resulted in the following: Credit Suisse plead guilty to criminal conspiracy and paid $2.811 billion in fines and penalties; the oldest bank in Switzerland, Wegelin, pleaded guilty to tax fraud, paid $74 million in fines and was forced to go bankrupt; Bank Leumin group paid $270 million in fines and the Julius Baer Group Ltd paid $547 million in fines and penalties. [read post]
25 Jun 2015, 6:45 am
Today, Julius Baer’s stock opened at 52.95 Swiss francs ($56.43 US). [read post]
22 Sep 2014, 10:37 am
” For example, in Bank Julius Baer & Co. v. [read post]
7 Mar 2014, 9:00 am
After shareholders rejected a more lucrative compensation package, Julius Baer – a private bank based in Switzerland – reduced CEO Boris Collardi’s pay by nearly 11% in 2013. [read post]
19 Feb 2014, 4:53 pm
Related Issues: WikileaksPrivacyNSA SpyingRelated Cases: Bank Julius Baer & Co v. [read post]
10 Jan 2014, 6:00 am
The SFTA granted the request, and ordered Julius Baer to turn over the Swiss bank account data. [read post]
26 Dec 2013, 10:16 am
Nearly a dozen foreign banks, include Israel’s Bank Leumi, HSBC, Credit Suisse (CS), Julius Baer and Swiss cantonal, or regional, banks are under criminal scrutiny; last year, Wegelin & Co, Switzerland’s oldest bank, was indicted and put out of business. [read post]
