|
gptkbp:instance_of
|
gptkb:legal_case
|
|
gptkbp:area
|
gptkb:financial_regulation
|
|
gptkbp:case_analysis
|
gptkb:2013
impact on future cases
global banking practices
|
|
gptkbp:case_number
|
part of larger investigation
involves multiple jurisdictions
involves allegations of misconduct
|
|
gptkbp:case_outcome
|
settlement agreement
settlement reached
increased regulatory oversight
banking industry standards
changes in banking practices
settlement agreement reached
financial penalties imposed
settlement agreement finalized
settlement reached with conditions
settlement with DOJ
|
|
gptkbp:case_significance
|
financial accountability
precedent for future cases
|
|
gptkbp:case_types
|
civil case
|
|
gptkbp:consequences
|
fines and penalties
banking regulations
loss of client trust
|
|
gptkbp:court
|
gptkb:Credit_Suisse_Group_AG
|
|
gptkbp:date
|
gptkb:2014
|
|
gptkbp:decided_by
|
gptkb:United_States_District_Court
|
|
gptkbp:economic_impact
|
reputation of Credit Suisse
|
|
gptkbp:economic_policy
|
tax enforcement
|
|
gptkbp:enforces
|
gptkb:Internal_Revenue_Service
|
|
gptkbp:financial_sector
|
gptkb:investment_banking
|
|
https://www.w3.org/2000/01/rdf-schema#label
|
United States v. Credit Suisse
|
|
gptkbp:impact
|
international banking relations
|
|
gptkbp:investigates
|
gptkb:Senate
several years
|
|
gptkbp:involved_parties
|
gptkb:investors
|
|
gptkbp:involves
|
gptkb:United_States_government
gptkb:Credit_Suisse
|
|
gptkbp:is_applied_in
|
gptkb:U._S._Department_of_Justice
|
|
gptkbp:is_debated_in
|
tax evasion
|
|
gptkbp:jurisdiction
|
gptkb:United_States_federal_law
|
|
gptkbp:key_issues
|
tax evasion practices
|
|
gptkbp:legal_context
|
U. S. financial regulations
|
|
gptkbp:legal_framework
|
U. S. financial law
|
|
gptkbp:legal_outcome
|
reform commitments
|
|
gptkbp:legal_representation
|
law firms
|
|
gptkbp:legislation
|
banking reform laws
|
|
gptkbp:major_city
|
compliance measures
$2.6 billion
monitoring compliance
reform measures
|
|
gptkbp:media_coverage
|
high-profile case
|
|
gptkbp:outcome
|
gptkb:Roman_settlement
|
|
gptkbp:penalty_shootout
|
$2.6 billion
|
|
gptkbp:precedent
|
financial crime cases
|
|
gptkbp:public_interest
|
tax compliance
|
|
gptkbp:public_reaction
|
controversial case
|
|
gptkbp:regulatory_compliance
|
gptkb:U._S._Treasury_Department
increased scrutiny
|
|
gptkbp:related_cases
|
gptkb:United_States_v._UBS_AG
|
|
gptkbp:related_to
|
Swiss banking practices
|
|
gptkbp:research_focus
|
offshore accounts
|
|
gptkbp:resolution
|
financial penalties
out-of-court settlement
|
|
gptkbp:significance
|
impact on banking regulations
|