eBook | Foreign Asset Reporting: Navigating the Choppy Financial Seas.

Lessons Learned From The Recent Conviction of Swiss Banking Giant Credit Suisse

When European financial giant Credit Suisse AG pleaded guilty to assisting U.S. taxpayers evade federal income tax, there was a great deal of swagger at the Justice Department. Former Attorney General Eric Holder, in classic Clint Eastwood style, boldly proclaimed that “no financial institution. . .is above the law,” and that any other bank which […]