Credit Suisse Informs More than 1,000 Employees It will Transmit their Names to U.S. Department of Justice on U.S. Tax Evasion Investigations

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Wednesday, August 10, 2016
Author: 
Bruce Zagaris
Volume: 
30
Issue: 
10
Abstract: 
                On July 10, 2014, the Swiss media reported that Credit Suisse has informed more than 1,000 employees that it will transmit their names to the U.S. government with respect to the U.S. criminal investigation of tax crimes.  Both former and current client advisors who processed payment authorizations for U.S. clients are affected.[1]