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Criminal Law

: White Collar Crime Prof Blog

UBS - Deferred Prosecution and Ramifications

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Deferred prosecution agreements can have ramifications to many. A DOJ press release states that "UBS AG, Switzerland?s largest bank, has entered into a deferred prosecution agreement on charges of conspiring to defraud the United States by impeding the Internal Revenue...

Full post as published by White Collar Crime Prof Blog on February 20, 2009 (boomark / email).

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