ABU DHABI/WAM On behalf of President His Highness Sheikh Mohamed bin Zayed Al Nahyan, H.H. ...
Read More »Top Swiss bank settles a decade after secrecy began to crumble
Bloomberg About a decade after Swiss bank secrecy laws started to crumble under the impact of a US investigation, one of the last large lenders still entangled in the matter agreed to settle the dispute. Zuercher Kantonalbank, Switzerland’s largest publicly-owned regional bank, will pay $98.5 million as part of a deferred prosecution agreement with the Department of Justice to end ...
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