DOJ Opens Criminal Investigation Into Credit Suisse Undisclosed Foreign Account Holders; Kevin E. Th

DOJ Opens Criminal Investigation Into Credit Suisse Undisclosed Foreign Account Holders; Kevin E. Thorn Comments Credit Suisse is in negotiations with the U.S. Department of Justice in order to avoid the same penalties that UBS had to endure in 2009. Kevin E. Thorn believes there is a high likelihood of undisclosed foreign account older names being disclosed because of these developments. Washington, DC (PRWEB) July 19, 2011 On July 14, 2011, Credit Suisse received a formal letter from the U.S. Department of Justice, stating that the U.S. agency has opened an investigation into the bank
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