Revue internationale de la compliance et de l’éthique des affaires: Facilitation de paiement de pots-de-vin au bénéfice de fédérations sportives par une institution bancaire

9 August 2021
LexisNexis: International Review of Compliance and Business Ethics

In a recent article for the LexisNexis Group's French legal review, Revue internationale de la compliance et de l’éthique des affaires (International Review of Compliance and Business Ethics), Debevoise lawyers Aymeric Dumoulin and Fanny Gauthier discuss the deferred prosecution agreement between Swiss bank Julius Baer and the U.S. Department of Justice. The Julius Baer resolution is only the second case of a foreign bank being prosecuted in the U.S. for helping others carry out a bribery scheme.