News

The Swiss federal prosecutor has appealed against a court decision to acquit collapsed lender Credit Suisse, now part of UBS ...
The Swiss bank, which acquired Credit Suisse in 2023, settled the probe into violations of an agreement with the DOJ over ...
Swiss federal prosecutors have decided to appeal a court ruling that had cleared the name of Credit Suisse, a famous Swiss ...
UBS Group has agreed to pay $511m to resolve a US investigation into its subsidiary, Credit Suisse Group, regarding its role ...
Miami Attorney Jeffrey A. Neiman, founding partner at Marcus Neiman & Rashbaum, represented the former Credit Suisse Banker ...
UBS Group AG agreed to pay $511 million to settle a US investigation into how Credit Suisse Group, the Swiss bank it bought, ...
The Department of Justice said Credit Suisse Services AG will hand over more than $510 million in penalties for its part in ...
UBS Group AG is cutting jobs in France as part of a plan to restructure some of its business activities in the country ...
The lender now owned by UBS pleaded guilty to conspiring to hide more than $4 billion from the IRS in at least 475 offshore ...
Credit Suisse’s services unit agreed to pay $511 million in fines, penalties, restitution, and forfeitures, authorities said.
A Credit Suisse unit on Monday pleaded guilty to U.S. charges of helping ultra-wealthy Americans evade taxes and will pay a ...
Credit Suisse unlawfully helped clients hide assets, including a billionaire scion of a wealthy European family, according to ...