Sentencing for Two Bankers in Zürcher Kantonalbank of Switzerland Case
Colleen SnowEarlier this year, in August 2018, the Department of Justice (DOJ) announced that the United States Attorney's Office for the Southern District of New York had reached an agreement with Swiss financial institution, Zürcher Kantonalbank (ZKB), to enter into a three-year deferred prosecution agreement (DPA).
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