USA v. Swiss Life Holding AG et al: Criminal Information

Criminal Information alleging conspiracy to defraud the United States in USA v. Swiss Life Holding AG, of Switzerland; Swiss Life (Liechtenstein) AG, of Liechtenstein; Swiss Life (Luxembourg) SA, of Luxembourg, and Swiss Life (Singapore) Pte. Ltd., of Singapore, at the U. S. District Court for the Southern District of New York.

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Pages: 21

Date: May 14, 2021

Defendants/Respondents: Swiss Life Holding AG, Swiss Life (Liechtenstein) AG, Swiss Life (Luxembourg) SA, Swiss Life (Singapore) Pte. Ltd.

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Insurance, Tax

Allegation: Fraud

Topics

Switzerland Tax USA

[ 3 more... ] [ top 5 ]

Keywords

Swiss Life (Liechtenstein) AG Swiss Life (Luxembourg) SA Swiss Life (Singapore) Pte. Ltd. Swiss Life Holding AG

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USA v. Swiss Life Holding AG et al: Deferred Prosecution Agreement