Credit Suisse

Feb
22

Whistleblower Exposes Credit Suisse's Bankrolling of Spy Chiefs Involved In CIA Torture

A major global journalism project called “Suisse Secrets" revealed the names of criminals and corrupt government officials who had Credit Suisse accounts, including spy agency chiefs implicated in the CIA's torture program.
5 min read
Apr
28
Credit Suisse Faces Renewed Push To Investigate Whistleblower Claims They Violated Plea Deal

Credit Suisse Faces Renewed Push To Investigate Whistleblower Claims They Violated Plea Deal

A whistleblower informed the Justice Department that Credit Suisse was still managing tax-dodging accounts months after it pled guilty in 2014. Former bankers demand DOJ finally take action.
2 min read