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Posts Tagged ‘DOJ guilty plea for Credit Suisse’

If Credit Suisse Pleads Guilty, Pays $2.5B Fine, Should Brady Dougan Be Fired or Indicted?

Posted by Larry Doyle on May 16th, 2014 10:40 AM |

Credit Suisse is widely speculated to be close to pleading guilty to charges that it facilitated tax evasion for selected American clients.

Pretty heavy stuff indeed.

Truth be told, though, I really think this expected guilty plea by Credit Suisse is more a desired outcome for the DOJ looking for a specific offense rather than a natural progression of an investigation. If that were the case, then the DOJ should have already had a number of guilty pleas and a host of them in the on deck circle.

But let’s take this expected guilty plea on the part of Credit Suisse to the next step. What does it mean?  (more…)

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