USA v. Bank Julius Baer: Deferred Prosecution Agreement

Deferred Prosecution Agreement regarding an alleged scheme to launder the proceeds of bribery involving soccer organizations FIFA, CONMEBOL, and others in USA v. Bank Julius Baer & Co. Ltd., of Switzerland, at the U. S. District Court for the Eastern District of New York.

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    May 27, 2021
    Bank Julius Baer & Co. Ltd.
    Xx Xx Xx