Pirate Bankster<\/strong> In January 2015 they presented a full day of testimony, offering evidence Meanwhile, most of its $2.6b fine from Obama\u2019s DOJ was tax deductible Sadly for CS shareholders, however, since 2015, the bank has not But CS has managed to slither on.<\/p>\n Indeed, it has diversified in some rather disturbing ways that this Furthermore, in mid 2017, after Trump fired Comey as FBI Director, who None other than CS\u2019s chief xUS defense attorney, Chris Wray. Not And in 2019 \u2014 despite \u201cSuissegate,\u201d \u201cPandora Papers,\u201d and So now we have the long-run context for the important additional How can we make sure that THIS TIME AROUND it will make a difference? See more: Suisse Secrets-das-ist-das-leak<\/a><\/p>\n Harm Bengen \/ Business Dresses for Banker What is Suisse Secrets? Everything You Need to Know About the Swiss Banking Leak. What is Suisse Secrets? Where did the data come from? What\u2019s known about it? What\u2019s in the leaked data? Why are clients from some countries not … Continue reading
\nSome Experts tried to make sure that the bank then received really tough
\npenalties. But with limited success, even under the Democrats. In
\n2014-15, after Credit Suisse pled guilty to enabling $20b of tax dodging
\nby wealthy Americans, James S. Henry<\/a> joined with Ralph Nader<\/a>, Andreas Frank<\/a>
\n(Germany)<\/a>, Dr Paul Morjanoff<\/a> Australia), Bart Naylor<\/a>(DC), and two
\nHolocaust survivors in an effort to get the US Department of Labor to
\nban CS from advising US pension funds. This was under a law that bans
\nconvicted felons from giving such advice unless they get a DOL waiver.<\/p>\n
\nof CS chicanery on 4 continents. However, with the help of lobbyists
\nand lawyers \u2014 including Knight Spaulding\u2019s Chris Wray, who had
\nrepresented the bank in the tax dodging case, DOL gave CS a 5-year
\n\u201cwaiver.\u201d<\/p>\n
\nin Switzerland. No one went to jail. CS lost none of its banking
\nlicenses either in the US or anywhere else. Of course CS had also
\npocketed at least $25b of gov bailouts in 2008-2011 during the GFC. Nor,
\nas we learned from the survivors, did it ever fully honor its 1990
\ncommitments to them. So the actual net penalties were pretty slight \u2014
\nespecially on a NPV basis<\/p>\n
\nperformed very well among international banks \u2014 partly because it has
\nacquired such a dodgy reputation<\/p>\n
\nOCCRP investigation doesn\u2019t mention \u2014 for example, by acquiring 25%
\nof the high frequency trading platforms now used on Wall Street to
\nhandle 75% or more of trades. 2021 was a record year for high freq
\ntrading, most of which is anonymous – rt up CS\u2019s alley.<\/p>\n
\ndo you suppose he and the US Congress select to replace him \u2014 with
\noverwhelming bipartisan support?<\/p>\n
\nsurprisingly, white collar crime cases by the US DOJ + IRS against major
\nbanks have completely dried up since 2017.<\/p>\n
\n\u201cPanama Papers,\u201d plus superb additional work by Dr Morjanoff in
\nAustralia, Andreas Frank<\/a> in Germany, Khadija Sharife in RSA, + our own
\nresearch \u2014 CS got yet another 5-yr DOL waiver, this time without even
\na hearing.<\/p>\n
\nevidence on display in this latest OCCRP story.<\/p>\n![\"\"](\"https:\/\/scontent-ber1-1.xx.fbcdn.net\/v\/t31.18172-8\/1397496_772840039398958_536281651_o.jpg?stp=dst-jpg_s960x960&_nc_cat=108&ccb=1-5&_nc_sid=e3f864&_nc_ohc=vfeX-TsrGZgAX8QFbtp&_nc_ht=scontent-ber1-1.xx&oh=00_AT_7hLamY8yOkB7NbGBwDhCVQ2dNkiSs2t6xplIO2WUyIQ&oe=623A18AC\")
<\/p>\n![\"\"](\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2022\/02\/Businesskleidung-fu\u0308r-Banker.jpg\")
<\/a>
www.w-t-w.org\/en\/harm-bengen
www.harmbengen.de<\/p><\/div>\n","protected":false},"excerpt":{"rendered":"