All about U.S. Department of Justice

DeptJustice
By Edition On Monday, May 18th, 2015
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Another offshore bank reaches resolution with US Department of Justice

WASHINGTON, USA -- Another offshore bank, Finter Bank Zurich AG (Finter), located in Zurich, Switzerland, has reached a resolution under the US Justice Department’s so called Swiss Bank Program. The Swiss Bank More...

DeptJustice
By Edition On Monday, March 30th, 2015
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CEO and managing director of Wall St firm sentenced for Venezuela bribery scheme

NEW YORK, USA -- The former chief executive officer and former managing director of a US broker-dealer (the Broker-Dealer), were sentenced to prison on Friday for their roles in a scheme to pay bribes to a senior More...