• Cullen and Dykman LLP Blogs

  • Archives

  • Monthly Archives: June 2014

    Major Global Bank Pleads Guilty to Criminal Charges For The First Time in a Decade

    On May 19, 2014, Credit Suisse admitted to conspiring to aid tax evasion and became the first large global bank in a decade to plead guilty to a crime in the United States. “In the course of a painstaking, years-long investigation, the Department of Justice discovered that Credit Suisse and its subsidiaries engaged in an […]