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Credit Suisse to Pay $511 Million for Helping US Taxpayers in Hiding Money Offshore
Credit Suisse Services AG, a unit of the Swiss banking giant, has pleaded guilty to a serious crime: helping rich American taxpayers hide more than $4 billion in offshore accounts to avoid paying US taxes. The US Department of Justice announced on Monday that the bank has agreed to pay nearly $511 million in penalties as part of a legal settlement.
The Swiss bank, which acquired Credit Suisse in 2023, settled the probe into violations of an agreement with the DOJ over ...
The lender now owned by UBS pleaded guilty to conspiring to hide more than $4 billion from the IRS in at least 475 offshore ...
The fallen banking giant Credit Suisse, now a part of UBS, admitted to hiding billions of dollars from the I.R.S.
The Swiss bank maintained accounts in Singapore on behalf of US taxpayers who were using offshore accounts to evade taxes and ...
UBS Group AG is cutting jobs in France as part of a plan to restructure some of its business activities in the country ...
Credit Suisse Group AG has persuaded a federal court to stop investors from putting forth a new theory in their suit over the ...
Credit Suisse's Jitendra Gohil notes improved macro stability in India is aiding FPI sentiment, though sustained buying ...
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