United States:
Ex-Credit Suisse Bankers Sentenced To Probation In Exchange For Cooperation
10 April 2015
BakerHostetler
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On March 27, 2015, a judge in the Eastern District of Virginia
sentenced former Credit Suisse bankers Josef Doerig and Andreas
Bachmann to five years of probation. Their sentences were the
result of their cooperation with the U.S. government's global
tax enforcement efforts. Some outlets are reporting that they were
key cooperators against Credit Suisse in the lead-up to Credit
Suisse's guilty plea.
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