Violation Tracker Individual Record
Company:Credit Suisse AG
Date:November 21, 2014
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
Source of Data:
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.