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UBS Group has agreed to pay $511m to resolve a US investigation into its subsidiary, Credit Suisse Group, regarding its role ...
The Swiss bank, which acquired Credit Suisse in 2023, settled the probe into violations of an agreement with the DOJ over ...
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 ...
The Department of Justice (DOJ) said Credit Suisse Services AG will hand over more than $510 million in penalties for its ...
Credit Suisse Services AG, a unit of the Swiss banking giant, has pleaded guilty to a serious crime: helping rich American ...
UBS agreed to pay hundreds of millions of dollars to settle the US tax probe into Credit Suisse after a two-year ...
Credit Suisse unlawfully helped clients hide assets, including a billionaire scion of a wealthy European family, according to ...
UBS Group is on the hook for more than half a billion dollars over extensive tax evasion facilitated by its Swiss rival Credit Suisse before UBS acquired it in 2023.
Credit Suisse Services AG is to pay more than $510 million in penalties, restitution, forfeiture, and fines, following a ...
A significant settlement in a U.S. tax fraud case against Credit Suisse contains numerous compliance lessons related to ...
UBS Group AG agreed to pay $511 million ($420 million) to settle a US investigation into how Credit Suisse Group, the Swiss ...
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