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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 -
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 -
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