Category: Privatbank IHAG Zürich AG (IHAG)

US Justice Department Announces Privatbank IHAG Zürich AG Reaches Resolution Under Swiss Bank

The Department of Justice announced today that Privatbank IHAG Zürich AG (IHAG) reached a resolution under the department’s Swiss Bank Program. IHAG will pay a penalty of more than $7 million. “Through the information provided by IHAG and other Swiss banks in the Program, the department has unraveled the various… – Continue reading