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Tax Evasion Credit Suisse

Robins Kaplan LLP

Financial Daily Dose 4.28.2021 | Top Story: Resurgent Ad Spending Powers Alphabet to Huge Quarterly Revenue

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Big Tech quarterly earnings season kicked off this week, and Alphabet got things started with a massive $55B in revenue, up 34% from a year earlier thanks largely to a return of its online advertising business and “continued...more

Robins Kaplan LLP

Financial Daily Dose 3.15.2021 | Top Story: Stripe Hits $95 Billion Valuation, Tops Among Startups

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Six-hundred million in its latest funding round means that payments company Stripe’s valuation now tops $95 billion, “making it the most valuable start-up in the United States”....more

Robins Kaplan LLP

Your Daily Dose of Financial News

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Navient Corp., facing CFPB allegations that it didn’t live up to its promises of helping its 12 million customers manage their loans, now has a two-faced problem after a recently filed motion to dismiss in which it argued...more

Skadden, Arps, Slate, Meagher & Flom LLP

"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

The Volkov Law Group

The Credit Suisse Case: Did the Justice Department Lose its Nerve?

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As the old adage goes, appearances can be deceiving. Sometimes when you peel back the layers on an issue, you find out that everyone, even the Justice Department, can engage in “spin.”...more

Goodwin

Credit Suisse Pleads Guilty to DOJ Charge of Conspiracy to Aid Tax Evasion; FRB and NYDFS Take Related Actions

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As widely reported in the financial press, Credit Suisse AG (“Credit Suisse”), a large Swiss bank that maintains a branch and other offices in the United States pleaded guilty to the felony of conspiracy to aid tax evasion by...more

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