Member of UN Global Compact
Headquarters in Switzerland
Credit Suisse website: http://www.credit-suisse.com
Valcambi "purchases gold extracted by children" in Burkina Faso, smuggled via Togo, says Berne Declaration - company responds
In September 2015, Berne Declaration reported that artisanal gold mined in Burkina Faso "under abysmal conditions, by adults and children alike" is being smuggled out of the country via neighbouring Togo, and sold on to Switzerland by several...
Swiss banks whistleblowers to attend OffshoreAlert conference to discuss treatment of whistleblowers
Author: John Letzing, Wall Street Journal
"Swiss Bank Whistleblowers Take Their Show on the Road", 31 Mar 2015...
USA: 379 businesses & organizations submit statement to US Supreme Court in support of same-sex marriage
BankTrack report finds banks not yet living up to human rights obligations under UN Guiding Principles
In December 2014 BankTrack released a new report titled "Banking with Principles?". The report assesses 32 of the largest global banks against the UN Guiding Principles on Business and Human Rights. Banks were assigned a score of between 0 and 12 dep...
Credit Suisse Sentenced for Conspiracy to Help U.S. Taxpayers Hide Offshore Accounts from Internal Revenue Service
Author: United States Department of Justice
Credit Suisse AG was sentenced today for conspiracy to aid and assist U.S. taxpayers in filing false income tax returns and other documents with the Internal Revenue Service (IRS). Credit Suisse pleaded guilty to conspiracy on May 19...At sentencing.....
- Related companies: Credit Suisse
Author: Ben Protess & Stephanie Clifford, New York Times (USA)
...More than 200 people, primarily American service members or family members of soldiers killed in Iraq, filed [a] lawsuit on Monday in federal court in Brooklyn. Citing more than 50 attacks on American citizens stationed or working in Iraq during the...
- Related stories: Servicemembers sue 5 banks in US court over allegedly funding terror attacks in Iraq through banks' ties to Iran
- Related in-depth areas: Latest Legal News
- Related companies: Arab Bank Bank of China Barclays Crédit Agricole Crédit Lyonnais (part of Crédit Agricole) Credit Suisse HSBC NatWest (part of Royal Bank of Scotland) Royal Bank of Scotland Standard Chartered
Author: Ane Garay Zarraga, Observatorio de Multinacionales en América Latina & Paz con Dignidad
"La minería transnacional en Centroamérica: lógicas regionales e impactos transfonterizos. El caso de la mina Cerro Blanco", Mayo 2014 ...
Author: London Evening Standard
They're the lost women of the workplace. The ones who take time out in their twenties, thirties and forties, usually to have children and never quite make it back...Women wanting to get back into the game are often held back because employers see a...
Author: Silke Koltrowitz, Reuters
Credit Suisse may face a new investigation of its role in helping wealthy Americans to avoid paying taxes, after New York state's top financial regulator requested documents from the Swiss bank...[It] had raised expectations it was emerging from its...