Tag: audit
Brian Mahany from Mahany & Ertl shared a news item
23:17 24 November 2014

Credit Suisse AG, a huge Swiss banking company with $872 billion in assets, was sentenced yesterday for its role in assisting U.S. taxpayers commit tax evasion. Convicted on May 19th of conspiracy to defraud the IRS, sentencing was postponed until November 21st. Yesterday, the bank was penalized $2.6 billion in fines and restitution.