www.thinkprogress.org/economy/2014/04/07/3423646/credit-suisse-tax-evasion-investigation/
"A giant Swiss bank that is already bracing for a billion-dollar legal bill for helping Americans cheat on their taxes may also have to plead guilty to criminal charges in order to resolve a Justice Department (DOJ) investigation. The news comes alongside reports of another investigation from a New York regulator with a reputation for playing hardball on white collar crime."
