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Search Result for “deferred prosecution”
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RBS fined $612m for Libor violations
AFP, Published on 07/02/2013
» LONDON - State-rescued Royal Bank of Scotland will pay fines totalling $612 million (453 million euros) to US and British regulators to settle allegations of Libor interest rate rigging, it announced on Wednesday.
Swiss Bank Wegelin pleads guilty in US tax evasion probe
Bloomberg News, Published on 04/01/2013
» Wegelin & Co., Switzerland's oldest private bank, may pay US authorities as much as US$74 million after pleading guilty to helping American taxpayers hide assets from the Internal Revenue Service.