28
Apr
2021
Credit Suisse Faces Renewed Push To Investigate Whistleblower Claims They Violated Plea Deal
Credit Suisse, a financial services firm headquartered in Switzerland, violated the terms of a 2014 plea agreement, but the Justice Department under Presidents Barack Obama and Donald Trump declined to punish the investment bank. Former Credit Suisse bankers blew the whistle on the firm’s use of sham companies, foundations, and