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Credit Suisse Discloses U.S. Inquiry Over Taxes - Web Log -...
dealbook.nytimes.com
The four - Marco Parenti Adami, Emanuel Agustoni, Michele Bergantino and Roger Schaerer - were also linked to Bank Leumi, the big Israeli ...
Fed bars five Credit Suisse officials from banking industry -...
www.marketwatch.com
Fed bars five Credit Suisse officials from banking industry ... Marco Parenti Adami, Susanne Ruegg Meier, and Michele Bergantino; and Roger Schaerer,
4 Foreign Bankers Indicted in US, Accused of Conspiracy to Help ...
www.abajournal.com
Marco Parenti Adami, Emanuel Agustoni, Michele Bergantino and Roger Schaerer are accused of encouraging clients to open undeclared accounts. At least some of the defendants are accused of providing banking services to clients in New ...
Former Credit Suisse Bankers Barred from Banking Industry
www.corporatecrimereporter.com
The five individuals named in this week’s enforcement actions — Markus Walder, Marco Parenti Adami, Susanne Ruegg Meier, Michele Bergantino,
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