USA v. Bank Julius Baer: Deferred Prosecution Agreement

Deferred Prosecution Agreement regarding an alleged scheme to launder the proceeds of bribery involving soccer organizations FIFA, CONMEBOL, and others in USA v. Bank Julius Baer & Co. Ltd., of Switzerland, at the U. S. District Court for the Eastern District of New York.

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Pages: 41

Date: May 27, 2021

Defendants/Respondents: Bank Julius Baer & Co. Ltd.

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Bribery & Corruption, Money Laundering

Topics

Chile Money Laundering Paraguay Switzerland USA Uruguay

[ 6 more... ] [ top 5 ]

Keywords

Alejandro Burzaco Christoph Hiestand Eugenio Figueredo Jorge Luis Arzuaga Jose Maria Marin

Juan Morillo Julius Baer Marco Polo del Nero Nicolas Leoz Romer Osuna Sergio Jadue

[ 6 more... ] [ top 5 ]

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USA v. Bank Julius Baer: Deferred Prosecution Agreement

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