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Criminal Law

: White Collar Crime Prof Blog

USB Agreement & US-Swiss Agreement

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UBS entered into a deferred prosecution with DOJ (see here). The agreement included that UBS would provide the U.S. government "with the identities of, and account information for, certain United States customers of UBS?s cross-border business." The process initially moved...

Full post as published by White Collar Crime Prof Blog on August 21, 2009 (boomark / email).

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