May 08, 2024
A Fourth Circuit panel questioned Wednesday whether a U.S. Supreme Court ruling prevented it from reviving a whistleblower case by a former Credit Suisse employee alleging the bank helped U.S. citizens evade taxes after paying a $2.6 billion criminal penalty.
November 01, 2023
A whistleblower case by a former Credit Suisse employee alleging the bank helped U.S. citizens evade taxes after it paid a $2.6 billion criminal penalty was correctly dismissed, the federal government told the Fourth Circuit, saying the whistleblower wasn't entitled to an in-person court hearing.
September 01, 2023
Credit Suisse was wrongly let off the hook in a False Claims Act suit claiming it helped ultra-wealthy U.S. citizens evade taxes even after it paid a $2.6 billion criminal penalty over the misconduct, a whistleblower told the Fourth Circuit, seeking to revive the case.