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 ,
Department of Justice (DOJ) ,
Enforcement ,
Enforcement Actions ,
Federal Reserve ,
Fines ,
Investment Adviser ,
OVDI ,
Securities and Exchange Commission (SEC) ,
Tax Evasion ,
Tax Returns
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 ,
Department of Justice (DOJ) ,
Enforcement Actions ,
FIRREA ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
IRS ,
Securities and Exchange Commission (SEC) ,
Settlement ,
Tax Evasion