Violation Tracker Individual Record
Company:Credit Suisse AG
Date:November 21, 2014
Offense Group:financial offenses
Primary Offense:tax violations
Credit Suisse AG was sentenced for conspiracy to aid and assist U.S. taxpayers in filing false income tax returns.
Level of Government:federal
Action Type:agency action
Agency:Justice Department Tax Division
Civil or Criminal Case:criminal
HQ Country of Parent:Switzerland
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking & securities
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