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Credit Suisse Tax Evasion

Mark Gongloff

Credit Suisse Proves It Really Is Too Big To Jail

HuffingtonPost.com | Mark Gongloff | Posted 05.23.2014 | Business

Pleading guilty to criminal charges is proving so harsh and damaging to Credit Suisse that its stock price is only up 1 percent Tuesday morning. Must ...

Mark Gongloff

Big Bank Hit With Criminal Charges

HuffingtonPost.com | Mark Gongloff | Posted 05.23.2014 | Business

The U.S. government has finally backed up its boast that no bank is too big to jail, if by "jail" you mean "vigorously slap on the wrist." The Just...

Report: Big Bank Expected To Plead Guilty To End Tax-Evasion Probe

Reuters | Posted 05.15.2014 | Business

(Reuters) - Credit Suisse Group AG is expected to plead guilty and pay nearly $2.5 billion to U.S. authorities to end a probe of potential tax evasion...

DOJ Pushing Bank To Admit It's Guilty

Reuters | Posted 07.05.2014 | Business

(Changes dateline from Washington, adds trader comment, shares) By Mark Hosenball, Aruna Viswanatha and Oliver Hirt WASH...

How Stolen Data Exposed Tax Dodgers

Reuters | Posted 01.25.2014 | World

By Edward Taylor, Matthias Inverardi and Mark Hosenball DUESSELDORF, Germany, Nov 21 (Reuters) - In the digital age, pen and paper are...

Bank Could See HUGE Client Retreat Over Tax Evasion Crackdown

Reuters | Posted 11.12.2012 | Business

ZURICH, Sept 12 (Reuters) - Credit Suisse could see clients in western Europe withdraw up to a net $37 billion in the next few years as Switzerland ...

Major Swiss Bank To Disclose Names Of U.S. Clients Suspected Of Tax Evasion

Posted 01.08.2012 | Business

Credit Suisse AG, Switzerland's second-largest bank, has begun notifying certain U.S. clients suspected of offshore tax evasion that it intends to...

Bankers Unlikely To Get Help In Tax Evasion Probe

Posted 09.23.2011 | Business

Switzerland's parliament would not vote for a second tax treaty to help settle U.S. charges that Credit Suisse bankers helped wealthy Americans ev...

Three Credit Suisse Bankers Indicted For Tax Evasion Services

Posted 09.21.2011 | Business

FAIRFIELD, Connecticut (Lynnley Browning) - U.S. authorities indicted three Credit Suisse AG private bankers, one a senior executive, on Thursday...

Raymond Baer: Switzerland Must End Its Tax Dispute With U.S.

Reuters | Stephanie Nebehay, Katie Reid and Jane Baird | Posted 05.25.2011 | Business

ZURICH -- Julius Baer Chairman Raymond Baer called for Switzerland to resolve a banking-related tax row with the United States, in comments reported...