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The audit fee for the combined group is expected to be less than the sum of the standalone audits, but would still be one of the highest in global banking.
July 17 -
The Swiss bank continues to help rich Americans hide assets from the IRS nearly a decade after a unit pleaded guilty to tax-evasion conspiracy, the Senate Finance Committee said.
March 29 -
Employees in investment consulting, compliance, legal and audit would worry over their jobs, given duplications with UBS.
March 22 -
The Zurich-based bank said it will take steps to fix ineffective checks on the process it follows to pull together its financial reports.
March 14 -
Shares in the Swiss bank sank after it said it was delaying its annual report following a last-minute query by U.S. regulators over previous financial statements.
March 9 -
Robocalling the IRS; year-end pay adjustments; ready to quit; and other highlights from our favorite tax bloggers.
October 25
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The deal brings to an end the investigation into suspicions of laundering of tax fraud proceeds.
October 24 -
Credit Suisse Group AG will aim to settle a tax fraud and money laundering case in France on Monday that saw coordinated raids in five countries from Australia to the U.K.
October 21 -
The Swiss bank had promised in 2014 to stop helping U.S. citizens evade taxes, but investigators have their doubts.
October 11 -
Math error not in your favor; TIN matching; worst-written notices; and other highlights from our favorite tax bloggers.
April 26
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The former bankers have told criminal investigators the bank is still helping U.S. clients hide accounts, even after paying $2.6 billion in penalties and promising to stop the practice.
November 23 -
Late M&A banker Jean-Marc Forneri’s Swiss lawyer and wealth manager were found guilty of helping him conceal assets and dodge taxes in a French crackdown on those who facilitate financial crime.
June 24 -
An unacknowledged credit; potential estate tax changes; an ongoing EIN mess; and other highlights from our favorite tax bloggers.
March 16
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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.
March 11 -
Credit Suisse Group AG is dealing with the fallout of a fraud at its international wealth management business, two years after it was criticized by a regulator in a similar case that rattled the bank and raised questions about controls.
August 28 -
Credit Suisse Group AG faces a criminal probe amid suspicions it helped more than 2,600 clients to hide money in Swiss accounts, Belgian prosecutors said.
August 24 -
The bank won a court bid to see how much money its rivals paid under a one-time U.K. banker bonus tax that was levied amid public anger.
January 30 -
About a decade after Swiss bank secrecy laws started to crumble under the impact of a U.S. investigation, one of the last large lenders still entangled in the matter agreed to settle the dispute.
August 14 -
Bankers, athletes and celebrities are suing Ingenious Media Holdings Plc, saying that they were misled about investments in the film industry that were later branded tax avoidance by the U.K. government.
August 13 -
Another client of Swiss financial adviser Beda Singenberger, whose accidental mailing of a list of his American clients helped federal prosecutors build dozens of tax-evasion cases, has been nabbed by the government.
May 11






