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Violation Tracker Individual Record

Company: Rahn + Bodmer Co.
Penalty: $22,000,000
Year: 2021
Date: March 11, 2021
Offense Group: financial offenses
Primary Offense: tax violations
Violation Description: The Swiss bank Rahn + Bodmer agreed to pay $22 million to resolve allegations of conspiring to help U.S. accountholders evade their U.S. tax obligations, file false federal tax returns, and otherwise defraud the Internal Revenue Service.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of New York
Civil or Criminal Case: criminal
Prosecution Agreement: deferred prosecution agreement
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.