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Cultural Drivers of Misconduct

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Credit Suisse to Pay $511Mn for Aiding Tax Evasion

by Starling Insights

Observations

May 08, 2025

Credit 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.

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US and UK Enforcement Actions Surged in 2024

by Starling Insights

Observations

Jan 21, 2025

According to regtech firm Steeleye's annual Financial Services Fine Tracker, enforcement actions surged in the US and UK in 2024.

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