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Feds say Swiss company to pay $77M over US tax evaders LARRY NEUMEISTER, Associated Press FacebookTwitterEmail NEW YORK (AP) — Switzerland’s biggest and oldest life insurance company will pay more than $77 million to the U.S. Treasury after admitting it helped U.S. taxpayers dodge tax responsibilities through offshore accounts after Swiss banks stopped providing tax-dodging help to U.S. taxpayers because of law enforcement scrutiny, prosecutors announced Friday. Swiss Life Holding and three of its subsidiaries obtained a deferred prosecution agreement on a conspiracy charge in late April...

US Department Of Justice: Switzerland’s Largest Insurance Company And Three Subsidiaries Admit To Conspiring With U.S. Taxpayers To Hide Assets And Income In Offshore Accounts - Swiss Life Holding AG, Swiss Life (Liechtenstein) AG, Swiss Life (Singapore) Pte. Ltd., And Swiss Life (Luxembourg) S.A. Enter Into Deferred Prosecution Agreement For Criminal Misconduct; Agree To Collectively Pay More Than $77 Million Date 14/05/2021 The Department of Justice today filed a criminal information charging Swiss Life Holding AG (Swiss Life Holding), Swiss Life (Liechtenstein) AG (Swiss Life L...

Parcrest Advisors Successfully Completes Industrial Distribution Transaction with Commercial Energy Specialists Receiving a Strategic Investment from Turning Basin Capital News provided by Share this article JUPITER, Fla., April 20, 2021 /PRNewswire/ -- Parcrest Advisors ("Parcrest") served as the exclusive investment banking advisor to Commercial Energy Specialists ("CES" or the "Company") on its investment from Turning Basin Capital ("TBC"). CES is a pioneer and leading provider of Service Supported Distribution® water treatment solutions for thousands of institutional and commercial swimm...

Share this article Share this article LONGHORN, Texas, March 16, 2021 /PRNewswire/ -- Parcrest Advisors ("Parcrest") served as the exclusive investment banking advisor to Anheuser-Busch ("A-B") on the sale of its Houston-based Longhorn Glass manufacturing facility ("Longhorn") to Ardagh Group ("Ardagh"). The transaction will help to ensure the long-term health and viability of the Longhorn facility, which supplies bottles to A-B's Houston brewery. The transaction is comprised of the outright sale of the glass packaging operations combined with a long-term supply agreement between Ardagh and A...

Date: March 11, 2021 Audrey Strauss, United States Attorney for the Southern District of New York, James C. Lee, Chief of the Internal Revenue Service-Criminal Investigation ("IRS-CI"), and Stuart M. Goldberg, Acting Deputy Assistant Attorney General for the Department of Justice's Tax Division, announced the filing of a criminal Information against Rahn+Bodmer Co. ("R+B"), a financial institution located in Zurich, Switzerland. The Information charges R+B with one count of conspiring to help U.S. accountholders evade their U.S. tax obligations, file false federal tax returns, and otherwise d...