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Global Investigations Review - The law and practice of international investigations
By Sam Fry
06 August 2019
US authorities have agreed a $10.6 million NPA with a Swiss bank that helped US clients evade taxes.
US v LLB Verwaltung: Non-prosecution agreement (31 July 2019)
US v LLB Verwaltung: Agreed statement of facts (31 July 2019)
Stay informed. Make the right decisions.
Investigator’s Guide to Switzerland
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