Investment Banking
Legal
Regulation, Risk & Compliance
Tax
Uncategorized
Bank Leumi Said to Be Near $400 Million US Tax Settlement
Bank Leumi Le Israel (LUMI) BM is close to a $400 million settlement of federal and state investigations into whether it helped Americans evade taxes, according to a person with knowledge of the matter. Under the proposed accord, Bank Leumi would pay about $270 million to the Justice Department and…
Continue Reading
Subscribe to unlock the full article and access premium financial content.
Click here to read the full story: Bloomberg