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NEW YORK - Credit Suisse Services AG pleaded guilty Monday to conspiring with U.S. taxpayers to conceal more than $4 billion ...
UBS Group AG has agreed to pay US$511mil to settle a US investigation into how Credit Suisse Group, the Swiss bank it bought, ...
Swiss bank maintained accounts in Singapore on behalf of US taxpayers using offshore accounts to evade taxes. Read more at ...
The fallen banking giant Credit Suisse, now a part of UBS, admitted to hiding billions of dollars from the I.R.S.
Credit Suisse Group AG has persuaded a federal court to stop investors from putting forth a new theory in their suit over the ...
The new charges stem from revelations that Credit Suisse violated the terms of a 2014 plea agreement under which the bank had paid $2.6 billion — the largest criminal tax penalty in US history ...
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 agreed to pay $511mn and plead guilty to helping American taxpayers hide more than $4bn from authorities under ...
The Department of Justice said Credit Suisse Services AG will hand over more than $510 million in penalties for its part in ...
Credit Suisse AG committed new crimes and breached its May 2014 plea agreement,” the DOJ said in announcing the penalty with ...
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