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should be your prime source.”- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
UBP to pay additional $14M for hidden accounts
By 
Jaclyn Jaeger2020-01-03T17:48:00
Union Bancaire Privée (UBP), a Swiss private bank, must pay an additional $14 million to the U.S. government for accounts it failed to disclose in an addendum to a non-prosecution agreement reached with the Department of Justice four years ago.
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