UBS Group AG has removed Credit Suisse’s signs at its one-time arch-rival’s former headquarters in Zurich, replacing them ...
This was reported by the Wall Street Journal (“WSJ”). The penalties are related to tax evasion at Credit Suisse, which UBS acquired after the bank collapsed in 2023. Per the WSJ report ...
Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Dozens of new investors have joined a lawsuit against Switzerland over the wipeout of €17bn of Credit ...
UBS UBS0.67%increase; green up pointing triangle is set to pay at least hundreds of millions of dollars to settle violations by Credit Suisse of an earlier agreement with the U.S. Justice ...
Florida businesswoman Gilda Rosenberg charged this week US officials weighing whether bank adhered to 2014 settlement A former Credit Suisse Group AG client was charged with a tax-evasion conspiracy ...
An investigation by a US Senate panel has found that troubled investment bank Credit Suisse concealed information during previous inquiries into Nazi-controlled bank accounts during World War II. Tens ...
Investigators looking into Credit Suisse’s connections to Nazi-era account holders uncovered new evidence that the bank failed to disclose during earlier probes, US Senate Budget Committee leaders ...
An investigation by a U.S. Senate panel has found that troubled investment bank Credit Suisse concealed information during previous inquiries into Nazi-controlled bank accounts during World War II.
An investigation by a US Senate panel has found that troubled investment bank Credit Suisse concealed information during previous inquiries into Nazi-controlled bank accounts during the Second ...
UBS said it was working with the independent ombudsman, Neil Barofsky, a former US prosecutor who had previously been engaged by Credit Suisse to look into the issue, to lead a review aimed at ...
Investigators looking into Credit Suisse ’s connections to Nazi-era account holders uncovered new evidence that the bank failed to disclose during earlier probes, US Senate Budget Committee leaders ...
Switzerland thought it came to terms with its Nazi-assisting past after harrowing probes in the 1990s led its two largest banks to pay more than $1 billion restitution to Holocaust victims ...