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"Latest Swiss Cross-Border Tax Investigation Reflects Wider US Enforcement Agenda"

Authorities in the U.S. continue to crack down on foreign financial institutions that have allegedly aided U.S. taxpayers in evading their tax obligations. On May 19, 2014, Credit Suisse AG pled guilty to conspiracy to aid...more

6/27/2014 - Banks Corporate Criminal Fines Credit Suisse Cross-Border DOJ Enforcement Enforcement Actions Federal Reserve Fines Investment Adviser OVDI SEC Tax Evasion Tax Returns

"Government Enforcement: Aggressive Efforts Continue Around the Globe"

Government enforcement efforts in 2013 produced major settlements of matters relating to the global financial crisis, high-profile insider trading convictions, near-record amounts of FCPA settlements, and new pledges of...more

1/29/2014 - Compliance Cross-Border DOJ Enforcement Actions FCPA FIRREA Fraud IRS SEC Settlement Tax Evasion

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