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Whistle-Blower Says Credit Suisse Helped Clients Skip Taxes After Promising to Stop

Whistle-Blower Says Credit Suisse Helped Clients Skip Taxes After Promising to Stop
A former bank employee contends that the Swiss bank continued to help American clients avoid taxes long after its 2014 plea deal with the U.S. government
Credit Suisse and UBS in Zurich. Credit Suisse’s guilty plea and steep $2.6 billion fine were rare in 2014.Credit.Arnd Wiegmann/Reuters
March 13, 2021
Seven years after Credit Suisse promised federal prosecutors that it would stop helping rich Americans hide their wealth from tax collectors, a whistle-blower is contending that it continued to do just that, raising the possibility that the Swiss bank could face a fresh investigation and steep financial penalties. ....

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Credit Suisse Tax Whistle-Blowers Urge U.S. to Punish Bank

Credit Suisse Tax Whistle-Blowers Urge U.S. to Punish Bank
This content was published on March 11, 2021 - 09:38
March 11, 2021 - 09:38
(Bloomberg) Former Credit Suisse Group AG bankers who blew the whistle on their employer for helping wealthy Americans dodge taxes are now urging U.S. authorities to punish the bank beyond the $2.6 billion it paid as part of a guilty plea seven years ago.
A lawyer for the bankers wrote a letter to the Internal Revenue Service’s whistle-blower’s office last week that said the bank’s conspiracy continued “well after the plea agreement and sentencing” in 2014. Credit Suisse’s “misrepresentations and material omissions” about one wealthy American caused the bank to violate its plea agreement after the Justice Department and IRS agreed to reduce its fine by $1.3 billion, wrote the attorney, Jeffrey Neiman. ....

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Credit Suisse tax whistleblowers urge U.S. to punish bank

Credit Suisse tax whistleblowers urge U.S. to punish bank
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