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The Costs 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.

The 2024 Compendium is available June 11th!

Now in its 7th year, Starling's Compendium features over 40 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

BoA India Employees Quit Amid Misconduct Probe

by Starling Insights

Observations

Dec 11, 2024

Three Bank of America employees in India resigned recently amid an internal investigation into alleged misconduct, as reported by the Financial Times.