The Swiss bank engaged in a “pattern of obstruction” by not sharing some information during past investigations into the ...
Investigators digging into archives at failed lender Credit Suisse found several Nazi-linked bank accounts that were never ...
Fresh look at archives unearthed Nazi-linked accounts discovered by bank in 1990s but never disclosed to investigators.
The potential payout relates to an earlier deal over tax evasion by U.S. clients of Credit Suisse, the rival Swiss bank that ...
UBS is set to pay a minimum of hundreds of millions of dollars to settle Credit Suisse's violations of an earlier agreement ...
A former Credit Suisse Group AG client was charged with a tax-evasion conspiracy in the US as officials weigh whether the ...
UBS is set to pay hundreds of millions of dollars in fines to settle Credit Suisse's tax evasion case with the US government.
A new expert opinion by Professors Harald Hau and Jean-Charles Rochet for the Swiss Parliamentary Investigation Committee (CEP), analyzes the financial developments of Credit Suisse in the years ...
The banking giant is set to pay at least a nine-figure sum over collapsed lender's failure to cooperate with efforts to catch ...
UBS faces an unpleasend New Year's surprise in the U.S. An important financial media outlet cites allegations about ...
Dozens of new investors have joined a lawsuit against Switzerland over the wipeout of €17bn of Credit Suisse debt, arguing that the government “folded to virtually all of UBS’s demands” when it ...
A cache of client files stamped “American blacklist,” a designation for those financing or trading with Nazis or Axis ...