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The Department of Justice (DOJ) said Credit Suisse Services AG will hand over more than $510 million in penalties for its ...
Credit Suisse Services AG has agreed to pay nearly $511 million in penalties to settle a U.S. criminal case accusing the ...
The latest plea deal caps a years-long investigation and underscores what federal officials described as a “massive criminal tax evasion scheme.” ...
Credit Suisse will pay $511 million after pleading guilty to helping U.S. clients hide over $4 billion in offshore accounts.
UBS Group AG is cutting jobs in France as part of a plan to restructure some of its business activities in the country ...
Credit Suisse has pleaded guilty to US charges for helping wealthy Americans hide over $4 billion from the tax authorities. The Swiss bank's subsidiary, Credit Suisse Services, was fined $510 million ...
Credit Suisse Services AG is to pay more than $510 million in penalties, restitution, forfeiture, and fines, following a ...
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.
Credit Suisse’s services unit agreed to pay $511 million in fines, penalties, restitution, and forfeitures, authorities said.
The fallen banking giant Credit Suisse, now a part of UBS, admitted to hiding billions of dollars from the I.R.S.
Credit Suisse will pay about $511 million to settle a criminal case for having conspired with American taxpayers to hide more ...
The settlement comes after a U.S. Senate Finance Committee in 2023 had found Credit Suisse violated its 2014 deal made with U ...