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A services unit of Credit Suisse pleaded guilty and was sentenced on Monday in a long-running scheme that hid wealthy U.S. accounts from authorities, according to the Department of Justice. Between 2010 and July 2021 Credit Suisse AG plotted with its employees and ultra-rich U.S. account holders to conceal the money and assets they held … Read more
Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Credit Suisse agreed to pay $511mn and plead guilty to helping American taxpayers hide more than $4bn from authorities under an agreement with the US Department of Justice, admitting it violated a deal struck a … Read more
Two men sit under a sign of Credit Suisse displayed on a building in Lugano, on June 9, 2023. Fabrice Coffrini | AFP | Getty Images Credit Suisse Services AG pleaded guilty Monday and will pay about $511 million to settle a criminal case for having conspired with wealthy American taxpayers to hide more than … Read more
Since the bank’s 2014 guilty plea, other US clients of Credit Suisse have been charged in tax cases. Read More
Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Credit Suisse employees in the UK who transferred to UBS when the two banks combined are still eligible for paid sabbaticals unlike their colleagues, highlighting disparities in staff benefits almost two years after the UBS … Read more
The bank did not reveal the existence of these accounts during previous investigations, notably in the 1990s, the committee said. Read More
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