The Swiss Banking Association (ASB) could open an enquiry into Credit Suisse’s behaviour following their guilty plea in the US. The due dilligence obligation...
The Swiss Banking Association (ASB) could open an enquiry into Credit Suisse’s behaviour following their guilty plea in the US. The due dilligence obligation...
As reported by Bloomberg, in Manhattan Federal Court, Viktor Kordash, an Antique Dealer from New Jersey, pleaded guilty of not reporting an offshore account...
Martin Lack was indicted in 2011 in Florida where he pleaded guilty (see previous note) in February 2014. He was charged with conspiring to...
Kathryn Keneally, The Assistant Attorney General Overseeing the Tax Division of the Department of Justice will leave the DoJ by June 5,2014. She was the...
Citing Kathryn Keneally, head of the DoJ tax division, the Wall Street Journal reports her words :”It’s fair to say we know where the...
A Swiss newspaper, Le Matin, comes back on the sensitive subject of data transmission to the US in the US program. The Category 2...
Bloomberg reported that Employees Retirement System of Texas has stopped dealing with Credit Suisse since they pleaded guilty. The market now wonders if other...
The market reported that Credit Suisse sells senior bonds worth $5bn in the market, just days after pleading guilty of helping US tax payers...
Now that Credit Suisse has pleaded guilty and agreed to pay a fine, the speculations turn to the other banks. Bloomberg has surveyed a...
We learn from the Department of Justice (DoJ) statement that Credit Suisse has pleaded guilty. So have 2 employees so far. The plea has...