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The fallen banking giant Credit Suisse, now a part of UBS, admitted to hiding billions of dollars from the I.R.S.
Credit Suisse Services AG, a unit of the Swiss banking giant, has pleaded guilty to a serious crime: helping rich American ...
The Department of Justice said Credit Suisse Services AG will hand over more than $510 million in penalties for its part in ...
Credit Suisse Group AG has persuaded a federal court to stop investors from putting forth a new theory in their suit over the ...
A Credit Suisse unit on Monday pleaded guilty to U.S. charges of helping ultra-wealthy Americans evade taxes and will pay a ...
The latest plea deal caps a years-long investigation and underscores what federal officials described as a “massive criminal tax evasion scheme.” ...
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 AG committed new crimes and breached its May 2014 plea agreement,” the DOJ said in announcing the penalty with ...
UBS agreed to pay hundreds of millions of dollars to settle the US tax probe into Credit Suisse after a two-year ...
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.
In addition to that plea, the UBS subsidiary also entered into a non-prosecution agreement with prosecutors in connection with U.S. accounts that were booked at Credit Suisse AG Singapore.
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