United States ex rel. John Doe v. Credit Suisse AG

  1. August 29, 2024

    4th Circ. Won't Revive Whistleblower's Credit Suisse Tax Suit

    The Fourth Circuit upheld the dismissal of a former Credit Suisse employee's whistleblower case that alleged the Swiss bank continued to help clients evade taxes after it made a related plea deal with the U.S., saying a 2023 U.S. Supreme Court decision on the False Claims Act could not save the case.

  2. May 08, 2024

    4th Circ. Asks If High Court Ruling Bars Credit Suisse Tipster

    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.

  3. November 01, 2023

    Feds Urge 4th Circ. To Toss Credit Suisse Whistleblower Case

    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.

  4. September 01, 2023

    Credit Suisse Whistleblower Asks 4th Circ. To Revive Tax Suit

    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.