The Swiss federal prosecutor has appealed against a court decision to acquit collapsed lender Credit Suisse, now part of UBS ...

The former employees set to strike it rich for telling U.S. authorities Credit Suisse wasn’t living up to its promise to ...

UBS agrees to pay $511 million to resolve a tax probe by the U.S. Department of Justice against Credit Suisse.

Miami Attorney Jeffrey A. Neiman, founding partner at Marcus Neiman & Rashbaum, represented the former Credit Suisse Banker ...

UBS Group AG UBS agreed to pay $511 million to resolve a tax probe by the U.S. Department of Justice (“DOJ”) against Credit Suisse for preparing false income tax returns and tax evasion.

The Department of Justice said Credit Suisse Services AG will hand over more than $510 million in penalties for its part in ...

May 9 (Reuters) - The Swiss federal prosecutor has appealed against a court decision to acquit collapsed lender Credit Suisse, now part of UBS (UBSG.S), opens new tab, in a money laundering case ...

Swiss federal prosecutors have decided to appeal a court ruling that had cleared the name of Credit Suisse, a famous Swiss ...

A significant settlement in a U.S. tax fraud case against Credit Suisse contains numerous compliance lessons related to ...

UBS today published the UBS AG first-quarter 2025 financial report and the 31 March 2025 UBS Group Pillar 3 Report.