Wyden Probes Credit Suisse Compliance With Tax Dodge Deal

Law360 (April 27, 2021, 6:24 PM EDT) -- Senate Finance Committee Chairman Ron Wyden said Tuesday that he had launched an investigation into whether Credit Suisse is complying with a plea agreement made with the U.S. Department of Justice over helping Americans hide assets in offshore accounts.

Public reports and court documents have raised questions about whether the bank is adhering to the terms of the May 2014 nonprosecution agreement, Wyden, D-Ore., said. For example, the bank failed to disclose more than $200 million in undeclared assets it held for Dan Horsky, a U.S. client who was sentenced in 2017 to seven months in prison for a tax evasion...

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