News

Whistleblowers Who Defied Credit Suisse Are About to Share up to $150 Million
The former employees are set to strike it rich for telling U.S. authorities Credit Suisse wasn’t living up to its promise to ...
Swiss Bank Pays $510 Million Fine for Helping Clients Evade Taxes
The fallen banking giant Credit Suisse, now a part of UBS, admitted to hiding billions of dollars from the I.R.S.
Credit Suisse penalized more than $510 million for helping wealthy US clients evade taxes
The Department of Justice said Credit Suisse Services AG will hand over more than $510 million in penalties for its part in ...
Credit Suisse to pay $511M for helping Americans evade $4B in taxes
The latest plea deal caps a years-long investigation and underscores what federal officials described as a “massive criminal tax evasion scheme.” ...
Falsified records, fake donations: Credit Suisse fined for helping rich Americans hide over $4 billion from the taxman
A Credit Suisse unit has pleaded guilty to US charges of helping ultra-wealthy Americans evade taxes and will pay a fine of more than $510 million.
Reuters5d
Credit Suisse to pay $511 million as part of agreement with US DOJ in tax case
May 5 (Reuters) - A Credit Suisse unit on Monday pleaded guilty to U.S. charges of helping ultra-wealthy Americans evade taxes and will pay a fine of more than $510 million, the U.S. Department of ...
Yahoo Finance4d
Credit Suisse admits scheme to hide more than $4 billion in offshore accounts for ultra-rich Americans
Credit Suisse Services AG struck a deal with U.S. regulators that will see it pay a total of $511 million, including forfeitures, after it pleaded guilty to conspiring to hide billions in offshore ...
Fox Business4d
Credit Suisse penalized more than $510 million for helping wealthy US clients evade taxes
The Department of Justice (DOJ) said Credit Suisse Services AG will pay more than $510 million in penalties for its part in aiding U.S. taxpayers in skirting the IRS through offshore accounts.