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Credit Suisse’s services unit agreed to pay $511 million in fines, penalties, restitution, and forfeitures, authorities said.
The latest plea deal caps a years-long investigation and underscores what federal officials described as a ā€œmassive criminal tax evasion scheme.ā€ ...
UBS Group AGagreed to pay $511 million to settle a US investigation into how Credit Suisse Group, the Swiss bank it bought, ...
Swiss federal prosecutors have decided to appeal a court ruling that had cleared the name of Credit Suisse, a famous Swiss ...
UBS Group AG has announced a $511 million settlement with the U.S. Department of Justice (DOJ) to resolve allegations against ...
The Department of Justice said Credit Suisse Services AG will hand over more than $510 million in penalties for its part in ...
The Swiss federal prosecutor has appealed against a court decision to acquit collapsed lender Credit Suisse, now part of UBS ...
The lender now owned by UBS pleaded guilty to conspiring to hide more than $4 billion from the IRS in at least 475 offshore ...
(Reuters) -UBS said on Monday Credit Suisse Services will pay $511 million as part of an agreement with the U.S. Department ...
A Credit Suisse unit has pleaded guilty to US charges of helping ultra-wealthy Americans evade taxes and will pay a fine of more than $510 million.
Credit Suisse unlawfully helped clients hide assets, including a billionaire scion of a wealthy European family, according to ...
A Credit Suisse unit pleaded guilty to conspiring to help its customers hide more than $4 billion from the Internal Revenue ...