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C Suisse's $2.6bn tax probe concluded

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Credit Suisse's $2.6bn plea bargain resolving allegations it helped wealthy Americans avoid paying taxes was accepted by a federal judge, ending a three-year probe that helped upend Swiss bank secrecy.

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Tax & Business Calculator

C Suisse's $2.6bn tax probe concluded

Credit Suisse's $2.6bn plea bargain resolving allegations it helped wealthy Americans avoid paying taxes was accepted by a federal judge, ending a three-year probe that helped upend Swiss bank secrecy.

CIBC, Citigroup, Credit Suisse, Lehman, Merrill, SG

The Wall Street Journal Reports that the US Securities and Exchange Commission has confirmed it has launched proceedings against two former CIBC World Markets brokers, Michael Sassano and Dogan Baruh, who allegedly engaged in mutual funds market timing practices a few years back. Market timing is not actually illegal, but is frowned upon by the mutual funds industry as it can disadvantage long-term investors.

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