| Title | Abstract | Author | Volume | Issue |
Date Published |
Geographic Identifier | Subject Areas |
|---|---|---|---|---|---|---|---|
| U.S. Investigations Grow to Other Banks and No Relief for Voluntary Disclosures: Welcome to A Brave New World | The U.S. Department of Justice has expanded its criminal investigation into foreign banks that offer international private banking services to include Credit Suisse and HSBC. The inability of either... | Bruce Zagaris | 25 | 2 | 2009-02-01 | United States, Brazil, Switzerland | Bank Secrecy, Taxation, White Collar Crime |