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Violation Tracker Individual Record

Company: Swisspartners Investment Network AG
Penalty: $4,400,000
Year: 2014
Date: May 9, 2014
Offense Group: financial offenses
Primary Offense: tax violations
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of New York
Civil or Criminal Case: criminal
Prosecution Agreement: non-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.