Observations
May 08, 2025Credit Suisse has agreed to pay $511 million and plead guilty to helping wealthy Americans hide over $4 billion from the Internal Revenue Service (IRS), violating a 2014 plea agreement, as reported by the Financial Times.
Observations
Jan 21, 2025According to regtech firm Steeleye's annual Financial Services Fine Tracker, enforcement actions surged in the US and UK in 2024.
