News

The former employees set to strike it rich for telling U.S. authorities Credit Suisse wasn’t living up to its promise to ...
The Swiss federal prosecutor has appealed against a court decision to acquit collapsed lender Credit Suisse, now part of UBS ...
A Credit Suisse unit on Monday pleaded guilty to U.S. charges of helping ultra-wealthy Americans evade taxes and will pay a ...
The Department of Justice said Credit Suisse Services AG will hand over more than $510 million in penalties for its part in ...
The Swiss bank, which acquired Credit Suisse in 2023, settled the probe into violations of an agreement with the DOJ over ...
The fallen banking giant Credit Suisse, now a part of UBS, admitted to hiding billions of dollars from the I.R.S.
The lender now owned by UBS pleaded guilty to conspiring to hide more than $4 billion from the IRS in at least 475 offshore ...
The latest plea deal caps a years-long investigation and underscores what federal officials described as a “massive criminal tax evasion scheme.” ...
Credit Suisse’s services unit agreed to pay $511 million in fines, penalties, restitution, and forfeitures, authorities said.
Thiam’s exclusion stems from a legal complaint filed by private citizens citing a rarely used clause in the 1961 Nationality ...
Credit Suisse agreed to pay $511mn and plead guilty to helping American taxpayers hide more than $4bn from authorities under ...
UBS Group AG agreed to pay $511 million to settle a US investigation into how Credit Suisse Group, the Swiss bank it bought, ...