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Remarks by Heather A. Lowe At the Department of Labor Hearing Jan 15, 2015 Concerning the Request by Credit Suisse for Waiver of QPAM Disqualification

by Lowe ,Heather A.
Published by : Global Financial Intergrity, (Washington:) Physical details: 3p. Year: 2015
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Global Financial Integrity (GFI) Legal Counsel and Director of Government Affairs Heather Lowe testimony where she cautioned policymakers against granting Credit Suisse AG (Credit Suisse) a special exemption from U.S. regulations barring it and its affiliates from receiving preferential asset manager treatment after the bank was criminally convicted of willfully aiding in U.S. tax evasion on an industrial scale over many years.She argued on the role of Global Financial Integrity , a non-profit organization dedicated to curtailing the movement of illicit money around the world, like the tax evading funds that Credit Suisse was convicted of soliciting and facilitating the movement of, focusing mainly on the developing world, from which nearly $1 trillion in illicit funds is transferred annually

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