6
Jan
The Wall Street Journal reports that Neil Barofsky, the former US prosecutor assigned by a New York regulator in 2014 to monitor Credit Suisse after...
According to the Agefi, the Geneva court confirms in a second ruling that the transfer of a former Credit Suisse bank employee’s data to the US...
The US Department of Justice announced further agreements with Category 2 banks in the US Tax Program. Banque Internationale à Luxembourg (Suisse) SA (BIL Switzerland), wholly...
Banks involved in criminal or civil settlements often need waivers from US regulatory agencies to continue offering certain services. Regarding financial transactions for US...
The Federal Reserve Board barred 5 former private bankers and senior managers of Credit Suisse from the banking industry. The Board announced last May...
Former Credit Suisse Banker, Andreas Bachmann and Josef Dorig, were sentenced to 5 years of unsupervised probation. They stood accused of having helped US...
The statutory question is whether bank data transfers to the US were legal or illegal? Geneva’s justice will probably be the first country to...
Georges Briguet, a naturalized U.S. citizen, residing in the Hampton pleaded guilty to concealing Swiss bank accounts to the Internal Revenue Service (IRS). According...
Credit Suisse returned to profit in Q4 after it reported a loss in the same period last year – mostly due to legal costs...