Internal Investigations Reveal Alarming Misconduct at the FTC

Internal Investigations Reveal Alarming Misconduct at the FTC

May 20, 2025 | Finance

A newly released batch of closed investigations by the FTC’s Office of Inspector General (OIG) from 2023 and 2024 exposes misconduct ranging from corruption and wire fraud to conflict of interest violations and unauthorized government resource use. The document,...
Credit Suisse’s $511 Million Settlement Over Tax Evasion

Credit Suisse’s $511 Million Settlement Over Tax Evasion

May 7, 2025 | Finance

In a significant development, Credit Suisse Services AG, a subsidiary of the Swiss banking giant Credit Suisse, has pleaded guilty to conspiring with U.S. taxpayers to hide assets and income in offshore accounts. This admission comes as part of a broader investigation...