United States ex rel. John Doe v. Credit Suisse AG
Case Number:
22-1054
Court:
Nature of Suit:
Companies
Sectors & Industries:
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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.
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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.
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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.