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 ...
The potential payout relates to an earlier deal over tax evasion by U.S. clients of Credit Suisse, the rival Swiss bank that ...
Credit Suisse's years of mismanagement were at the root of its downfall in March 2023, the parliamentary commission of ...
Documents unearthed in bank archives show it might have been at least in part a whitewash.A cache of client files stamped ...
(Reuters) - UBS is set to pay a minimum of hundreds of millions of dollars to settle Credit Suisse's violations of an earlier ...
UBS is set to pay hundreds of millions of dollars in fines to settle Credit Suisse's tax evasion case with the US government.
Credit Suisse agreed in 1998 to take part in a $1.25 billion settlement of lawsuits brought by Holocaust survivors ...
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 ...