Jack Townsend, in his Federal Tax Crimes Blog, discusses allegations of misconducts against Credit Suisse.
The New York Time has this article: Katie Benner and Michael Forsythe, Whistle-Blower Says Credit Suisse Helped Clients Skip Taxes After Promising to Stop (NYT 3/13/21), here, reporting allegations for continuing misconduct after the 2014 plea agreement. See Credit Suisse Pleads to One Count of Conspiracy to Aiding and Assisting (Federal Tax Crimes Blog 5/19/14; 5/20/14), here, and Credit Suisse is Sentenced: Is It just a Wrist Slapping (Harder than UBS But Is It Enough)? (Federal Tax Crimes Blog 11/21/14), here.
To see the full article, click: “Allegations of Continuing Misconduct Against A Supposedly Chastened Credit Suisse.”
To download the full opinion, click “Credit Suisse Pleads to One Count of Conspiracy to Aiding and Assisting.”
Posted by Bella Hoang, Managing Associate Editor, Wealth Strategies Journal.