United States v. Credit Suisse
GPTKB entity
Properties (57)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
legal case
|
| gptkbp:analyzes |
multiple years
U.S._tax_evasion_laws |
| gptkbp:caseTypes |
civil case
14-cv-00100 |
| gptkbp:chargingTime |
tax evasion
|
| gptkbp:community_engagement |
tax compliance
scrutiny of banks |
| gptkbp:consequences |
$2.6 billion
|
| gptkbp:court |
federal court
|
| gptkbp:date |
2014
|
| gptkbp:decidedBy |
gptkb:U.S._District_Court
|
| gptkbp:duration |
several years
|
| gptkbp:environmental_impact |
Credit_Suisse's_operations
|
| gptkbp:filedIn |
gptkb:U.S._Department_of_Justice
|
| gptkbp:financials |
banking industry
corporate responsibility |
| gptkbp:governs |
enforcement of tax laws
|
| gptkbp:historicalContext |
post-2008 financial crisis
|
| https://www.w3.org/2000/01/rdf-schema#label |
United States v. Credit Suisse
|
| gptkbp:impact |
banking sector reforms
international banking compliance |
| gptkbp:involves |
gptkb:United_States
gptkb:Credit_Suisse |
| gptkbp:is_involved_in |
gptkb:Credit_Suisse_Group_AG
gptkb:U.S._government |
| gptkbp:jurisdiction |
gptkb:United_States_federal_law
|
| gptkbp:legal_principle |
cooperation with authorities
|
| gptkbp:legal_representation |
law firms
|
| gptkbp:legalStatus |
U.S._financial_regulations
|
| gptkbp:legislation |
Foreign Account Tax Compliance Act
|
| gptkbp:media_coverage |
high-profile case
|
| gptkbp:notableFeature |
fines and penalties
compliance measures financial restitution legal precedents future banking regulations banking regulations $2.6 billion impact on banking laws |
| gptkbp:outcome |
settlement
settlement reached deterrent effect settlement agreement reached. reform in banking practices |
| gptkbp:precedent |
tax evasion cases
banking legal cases |
| gptkbp:provides_access_to |
restoration efforts
|
| gptkbp:region |
global banking standards
|
| gptkbp:regulatoryCompliance |
increased oversight
enhanced compliance requirements |
| gptkbp:related_to |
Swiss_banking_practices
|
| gptkbp:relatedPatent |
other banking cases
|
| gptkbp:resolution |
financial penalties
|
| gptkbp:significance |
financial regulation
|
| gptkbp:social_responsibility |
tax enforcement policy
|
| gptkbp:treaty |
terms of settlement
|