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Julius Baer Agrees To Pay More Than $79 Mln For Laundering Money In FIFA Scandal

BRUSSELS (dpa-AFX) - Julius Baer (JBARF.PK) announced that it has finalized the agreement reached with the U.S. Department of Justice in November 2020 to settle the FIFA-related investigation in

Bruxelles capitaleJulius baerPamelak chenDepartment of justiceUs department of justiceJudge pamelaDeferred prosecution agreementப்ரூக்ஸெல்ஸ் தலைநகரம்ஜூலியஸ் பேர்துறை ஆஃப் நீதிஎங்களுக்கு துறை ஆஃப் நீதிநீதிபதி பமீலா

Bank Julius Baer admits laundering over $36 million in bribes in FIFA case

May 27, 2021 Bank Julius Baer & Co. Ltd. (“BJB” or “the Bank”), a Swiss bank with international operations, admitted today in federal court in Brooklyn that it conspired to launder over $36 million in bribes through the United States to soccer officials with the Fédération Internationale de Football Association (FIFA) and other soccer federations. These bribes were in furtherance of a scheme in which sports marketing companies bribed soccer officials in exchange for broadcasting rights to soccer matches. The proceeding was held before United States District Judge Pamela K. Chen.

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MIL-OSI Security: Security News in Brief: Bank Julius Baer Agrees to Pay More than $79 Million for Laundering Money in FIFA Scandal

Source: United States Department of Justice News Bank Julius Baer & Co. Ltd. (BJB or the Bank), a Swiss bank with international operations, has admitted today in federal court in Brooklyn that it conspired to launder over $36 million in bribes through the United States to soccer officials with the Fédération Internationale de Football Association (FIFA) and other soccer federations, in furtherance of a scheme in which sports marketing companies bribed soccer officials in exchange for broadcasting rights to soccer matches. The proceeding was held before U.S. District Judge Pamela K. Chen.

United statesNew zealand generalNew zealandPamelak chenUnited states department of justice newsInternationale de football associationBank julius baer coUnited states departmentJulius baerJudge pamelaஒன்றுபட்டது மாநிலங்களில்புதியது ஜீலாந்து ஜநரல்புதியது ஜீலாந்துஒன்றுபட்டது மாநிலங்களில் துறை ஆஃப் நீதி செய்திசர்வதேச டி கால்பந்து சங்கம்வங்கி ஜூலியஸ் பேர் இணை

U S Department of Justice (via Public) / Bank Julius Baer Agrees to Pay More than $79 Million for Laundering Money in FIFA Scandal

U S Department of Justice (via Public) / Bank Julius Baer Agrees to Pay More than $79 Million for Laundering Money in FIFA Scandal
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New yorkUnited statesDistrict of columbiaLos angelesLauren howard elbertMaria marinAlejandro burzacoCopa libertadoresJorge luis arzuagaRyanl kornerWilliamf sweeney jrMichaelp gradyNicholasl mcquaidEugenio figueredoSamuelp nitzeChristianj nauvel

Swiss bank Julius Baer to pay nearly $80M in FIFA case

NEW YORK (AP) The Swiss bank Julius Baer agreed to pay nearly $80 million in fines.

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