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Swiss private bank Pictet to pay $122.9M in US tax evasion case
Banking Dive via Yahoo Finance· 6 months ago“As it has admitted today, Banque Pictet knowingly conspired to conceal from the IRS the income...
US: Credit Suisse violates deal on rich clients' tax evasion
Associated Press via Yahoo News· 1 year agoCredit Suisse violated a plea agreement with U.S. authorities by failing to report secret offshore...
Wealthy Aventura man released from jail, then indicted on fraud and tax-evasion charges
Miami Herald via Yahoo News· 2 months agoA South Florida businessman who made a fortune from selling imported watches has been indicted on...
Swiss Bank Pictet Probed by US Senate Finance Committee Chair
Bloomberg via Yahoo News· 2 months ago(Bloomberg) -- The US Senate Finance Committee is seeking information on whether Swiss bank Pictet...
UPDATE 1-Credit Suisse faces U.S. tax probe, senate inquiry - Bloomberg News
Reuters via Yahoo Finance· 2 years agoThe U.S. Justice Department is investigating whether Credit Suisse continued helping U.S. clients...
Major Swiss bank admits to helping U.S. taxpayers hide billions from IRS
United Press International via Yahoo News· 6 months agoMajor Swiss bank Banque Pictet has admitted to helping U.S. taxpayers hide billions of taxable funds...
Credit Suisse Accused of Aiding More Tax Evasion During Broader Tumult
Bloomberg via Yahoo News· 1 year ago(Bloomberg) -- Credit Suisse Group AG continues to help rich Americans hide assets from the IRS...
Credit Suisse has violated U.S. tax evasion deal, Senate Committee finds
Reuters via Yahoo News· 1 year agoLONDON (Reuters) -Credit Suisse violated a 2014 plea deal with U.S. authorities by continuing to...
23 Celebrities Convicted of Tax Evasion
GOBankingRates via Yahoo Finance· 1 year agoFew things are certain in this life, but owing taxes is something you can count on. And while celebrities often lead privileged lives due to their wealth...
What happened to Credit Suisse and what’s at stake if it goes bust? REDIRECTED
The Independent via Yahoo Finance· 1 year agoFears over a banking crisis have resurfaced after Credit Suisse said it would borrow up to 50...