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Violation Tracker Individual Record

Company: Credit Suisse AG
Current Parent Company: UBS
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
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Penalty: $1,800,000,000
Year: 2014
Date: November 21, 2014
Offense Group: financial offenses
Primary Offense: tax violations
Mega-Scandal: Assisting Tax Evasion
Violation Description: 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 Current Parent: Switzerland
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking & securities
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.