May 22, 2014 - Credit Suisse Clients Remain Secret as Bank to Help U.S.
“Credit Suisse is going to provide us a lot of information—not the specific account names, but they’re going to help us in treaty requests that, under Swiss law
May 22, 2014 - Credit Suisse Clients Remain Secret as Bank to Help U.S.
“Credit Suisse is going to provide us a lot of information—not the specific account names, but they’re going to help us in treaty requests that, under Swiss law
May 22, 2014 - Remaining ‘hit list’ banks sweat over US verdicts
But Lawrence feels that Credit Suisse could be the last such symbolic case. “I believe that the US has bagged its elephant,” he told swissinfo.ch.
May 21, 2014 - Credit Suisse bank charged in helping wealthy Americans avoid taxes
The Justice Department on Monday charged Switzerland’s second-largest bank with tax evasion through offshore accounts. A person familiar with the matter said th
May 21, 2014 - Credit Suisse fine fires off warning shot
“We are mindful that guilty pleas by a bank can have impacts far beyond” the parties involved in the case, Deputy Attorney General James Cole told reporters.
May 20, 2014 - Swiss Expect Julius Baer, Basler, ZKB to Strike U.S. Deals Soon
“We assume that a solution for the other banks can be found within the next few months,” Widmer-Schlumpf told reporters in Bern today. The Credit Suisse deal “w
May 20, 2014 - Europeans Add to U.S. Squeeze on Swiss Banks
The U.S. isn’t alone in battling Switzerland over the legacy of its banking secrecy laws. Here are three other countries that are cross with banks in the Alpine
May 20, 2014 - Assistant Attorney General for the Tax Division Kathryn Keneally Speaks at Press Conference Announcing Guilty
Credit Suisse has now acknowledged that it acted in both the United States and Switzerland to aid and abet the use of secret Swiss bank accounts for the evasion
May 20, 2014 - Credit Suisse pleads guilty in $2.6B settlement
"When a bank engages in misconduct this brazen, it should expect that the Justice Department will pursue criminal prosecution to the fullest extent possible, as
May 20, 2014 - Credit Suisse Pleads Guilty in Tax Evasion Case
"When a bank engages in misconduct this brazen, it should expect that the Justice Department will pursue criminal prosecution to the fullest extent possible, as
May 20, 2014 - Credit Suisse Pleads Guilty in Tax Evasion Case
n a sign that global banking giants are no longer immune from criminal charges — despite public concerns that financial institutions have grown so large and int
May 19, 2014 - Credit Suisse ‘about to settle’ major tax evasion case
Credit Suisse is reportedly about to pay the equivalent of around $2.5 (1.8 billion euros) to various US authorities in a long-running tax case.
May 16, 2014 - Credit Suisse Said Close to $2.5 Billion Deal in Tax Probe
Credit Suisse Group AG is close to reaching an agreement to plead guilty and pay about $2.5 billion to the U.S. Justice Department and regulators to resolve inv
May 15, 2014 - Julius Baer says assets rise, net new money on target
Julius Baer said on Wednesday that assets rose 4 percent in the first four months of the year to 264 billion Swiss francs ($296.70 billion) as it attracted new
May 13, 2014 - Credit Suisse CEO pressured to resign after tax dodging scheme unveiled
Switzerland’s left-wing Social Democrats (SP) called for Dougan to step down now saying he and other executives represented part of the problem, as the Zurich-b