This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager. Dismiss

Swiss banker pleads guilty to helping US taxpayers evade income taxes

( June 22, 2016, 22:12 GMT | Official Statement) -- MLex Summary: A former Credit Suisse banker pleaded guilty on Wednesday in US District Court for the Eastern District of Virginia to charges related to helping US taxpayers evade income taxes. Italian citizen Michele Bergantino was accused of helping US citizens to hide accounts in a portfolio that reached some $700 million in assets. He is the third co-defendant to enter a plea in the case.Statement follows in full....

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login

Related Sections