Credit Suisse forfeits $536 million for helping Iran, other countries, circumvent U.S. laws
WASHINGTON, D.C. (Press Release)–Credit Suisse AG, a Swiss corporation headquartered in Zurich, has agreed to forfeit $536 million to the United States and to the New York County District Attorney’s Office in connection with violations of the International Emergency Economic Powers Act (IEEPA) and New York state law. The forfeiture is the largest ever entered […]