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News

Archive by Month: May 2014

U.S. Taxpayer Account Holder Information May Be Revealed Soon, Because Credit Suisse Has Agreed To Pay 2.6 Billion To The U.S. Government

Offshore Account Update

Posted on May 22, 2014

United States account holder information may be revealed soon, because Credit Suisse has agreed to pay 2.6 billion dollars to the U.S. Government.  Because of this landmark case, foreign banks may now enter into their own plea agreements with the U.S. Government in order to avoid criminal prosecution.

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Credit Suisse Is Believed To Be Entering Into a Deal With The Justice Department That May Possibly Turn Over Undisclosed Account Information That Belongs to U.S. Taxpayers

Offshore Account Update

Posted on May 21, 2014

Credit Suisse is believed to be entering into a deal with the Justice Department, and may possibly turn over undisclosed offshore account information that belongs to U.S. Taxpayers. It is believed that smaller banks may also face Indictments down the road. This deal would also possibly set a precedent for future procedures in investigations of overseas banks.

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