Particle.news
Government ❯Regulatory Agencies
Antitrust Enforcement Investigations Antitrust Investigations Legal Actions Antitrust Actions Legal Proceedings Financial Oversight Antitrust Division Lawsuits National Highway Traffic Safety Administration Market Regulation Election Oversight Antitrust Cases Legal Framework FinCEN Financial Crimes Enforcement Network Healthcare Regulations Financial Crimes Enforcement FTC Pharmaceutical Oversight Federal Regulations Guidelines Food Pricing Technology Oversight Settlements Bank Regulators Federal Judge Federal Communications Commission Antitrust Trials Antitrust Decisions Federal Trade Commission Financial Regulation Corporate Oversight Competition Policy Federal Bureau of Prisons Antitrust Probes Antitrust Laws Securities and Exchange Commission Consumer Protection
The Swiss bank's services unit admitted to conspiring with wealthy U.S. clients to hide assets offshore, violating a 2014 plea deal, and entered a non-prosecution agreement requiring cooperation with ongoing investigations.
