The Senate Finance Committee’s Democratic majority launched an inquiry into Swiss bank Pictet Group’s involvement with a U.S. billionaire under criminal investigation, raising questions about the bank’s deferred prosecution agreement and $123 million fine by the U.S. Justice Department, committee Chairman Ron Wyden announced Thursday.
Wyden Probes Swiss Bank’s Ties To Billionaire Under Scrutiny
by usoftax_admin | Mar 21, 2024 | Tax News
