Tue, May 6, 2025
[ Tue, May 06th 2025 ]: InStyle
Priyanka Chopra and Jennifer Garner's Go-To Comfy Outfit Is a Must for Spring Travel
[ Tue, May 06th 2025 ]: ABC12
New REAL ID rules for Michigan travelers: What to know
[ Tue, May 06th 2025 ]: Metro
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[ Tue, May 06th 2025 ]: Newsweek
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[ Tue, May 06th 2025 ]: NewsNation
Travelers can fly without REAL ID for now, but with extra steps
[ Tue, May 06th 2025 ]: Reuters
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[ Tue, May 06th 2025 ]: Kiplinger
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[ Tue, May 06th 2025 ]: WJZY
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[ Tue, May 06th 2025 ]: MSNBC
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[ Tue, May 06th 2025 ]: MassLive
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[ Tue, May 06th 2025 ]: legit
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[ Tue, May 06th 2025 ]: BBC
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[ Tue, May 06th 2025 ]: Today
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[ Tue, May 06th 2025 ]: WMUR
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[ Tue, May 06th 2025 ]: Forbes
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[ Tue, May 06th 2025 ]: HuffPost
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[ Tue, May 06th 2025 ]: HuffPost
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[ Tue, May 06th 2025 ]: abc7NY
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[ Tue, May 06th 2025 ]: NDTV
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[ Tue, May 06th 2025 ]: abc7NY
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[ Tue, May 06th 2025 ]: Fortune
Credit Suisse admits scheme to hide more than $4 .. ion in offshore accounts for ultra-rich Americans
[ Tue, May 06th 2025 ]: Fortune
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Mon, May 5, 2025
[ Mon, May 05th 2025 ]: KTVI
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[ Mon, May 05th 2025 ]: Mashable
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[ Mon, May 05th 2025 ]: CNN
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[ Mon, May 05th 2025 ]: CNBC
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[ Mon, May 05th 2025 ]: CNN
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[ Mon, May 05th 2025 ]: theinventory
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[ Mon, May 05th 2025 ]: Forbes
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[ Mon, May 05th 2025 ]: U.S. News & World Report
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[ Mon, May 05th 2025 ]: abc7NY
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[ Mon, May 05th 2025 ]: WTVF
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[ Mon, May 05th 2025 ]: The New York Times
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[ Mon, May 05th 2025 ]: Seattle Times
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[ Mon, May 05th 2025 ]: floridaphoenix
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[ Mon, May 05th 2025 ]: The West Australian
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[ Mon, May 05th 2025 ]: Fortune
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[ Mon, May 05th 2025 ]: Sporting News
Barcelona could travel to play in empty stadium for Catalan Derby | Sporting News Canada

Credit Suisse admits scheme to hide more than $4 billion in offshore accounts for ultra-rich Americans

Credit Suisse's services unit agreed to pay $511 million in fines, penalties, restitution, and forfeitures, authorities said.
Credit Suisse pleaded guilty to helping wealthy Americans evade taxes through an offshore unit, agreeing to pay $2.6 billion in penalties, marking the largest such fine ever imposed on a bank. This plea follows a similar case against UBS in 2009, where UBS paid $780 million for assisting clients in hiding assets. The Department of Justice highlighted that Credit Suisse's actions spanned over a decade, involving thousands of accounts and billions in assets, with the bank failing to disclose nearly 23,000 accounts to the IRS. This case underscores ongoing efforts by U.S. authorities to crack down on offshore tax evasion, with Credit Suisse also agreeing to cooperate with ongoing investigations and enhance its compliance programs.

Read the Full Fortune Article at:
[ https://fortune.com/article/credit-suisse-guilty-offshore-tax-scheme-rich-americans-ubs/ ]