Feeling force of law in tax evasion scheme; Account of negotiations shows how case evolved; penalty set at $2.6 billion

Authors :: Silver-Greenberg, Jessica
Protess, Ben
Source :: International New York Times. May 21, 2014
Publication Year :: 2014
Abstract: Byline: JESSICA SILVER-GREENBERG and BEN PROTESS On the eve of the year-end holidays, Credit Suisse's top lawyer visited Washington to plead for mercy. Romeo Cerutti, a Swiss and Italian citizen [...]

Subjects :: United States. Department of Justice
Credit Suisse Group AG -- Rankings
Financial services industry -- Rankings
Banking industry -- Rankings
Tax evasion
Financial services industry
Banking industry
General interest

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