Violation Tracker Individual Record
: Rahn + Bodmer Co.
: March 11, 2021
: financial offenses
: tax violations
: 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
: agency action
: U.S. Attorney-Southern District of New York
Civil or Criminal Case
: deferred prosecution agreement
Source of Data
: (click here)
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Current parent company note
: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log