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Credit Suisse, tax evasion and American citizens

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 aiding U.S. taxpayers in skirting the IRS through offshore accounts.

CNN · 1d

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.

InvestmentNews · 1d

Helping wealthy Americans evade tax just cost Credit Suisse $511M

Credit Suisse Services AG is to pay more than $510 million in penalties, restitution, forfeiture, and fines, following a multi-year investigation by US law enforcement into tax evasion by American citizens.

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.

Swissinfo24y

Credit Suisse sells large multinational insurance business

A statement from Credit Suisse headquarters in Zurich said that after the sale of its active reinsurance business in 1998, this latest move would help Winterthur Insurance in its strategic ...

Credit Suisse reaches agreement with US DOJ in tax case, to pay $511 million

UBS said on Monday that Credit Suisse Services will pay $511 million after reaching an agreement with the U.S. Department of ...

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