by on November 2, 2018
The bank has been cooperating on the ms investigation and there is no indication it will impact its DPA, which requires Julius Baer to steer clear of wrongdoing for three years to ensure that charges are dismissed, the spokesman said.Gustavo Raitzin, Julius Baer's head of Latin America, and Marc Sulser, a regional team leader, have met prosecutors from the U.S.  Attorney's office in New York in recent months, sources said.The two bankers, who the Julius Baer spokesman said declined to comment,...
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