UBS Nears Settlement Over Credit Suisse Tax Evasion, Report Says
Credit Suisse Closed, But Didn't Report, Some Accounts. The Justice Department has reportedly questioned the bank over accounts totaling hundreds of millions of dollars that were ...
UBS Removes Credit Suisse Logos From Former Zurich Headquarters
UBS Group AG has removed Credit Suisse’s signs at its one-time arch-rival’s former headquarters in Zurich, replacing them ...
Credit Suisse asset management chair Laura DeFelice buys $119,036 in stock
Laura DeFelice, Chair of the Board at Credit Suisse Asset Management Income Fund Inc. (CIK), acquired a significant number of shares in the company, according to a recent SEC filing. The fund, which ...
UBS Nears Settlement Over Credit Suisse Tax Evasion Case, WSJ Reports
(Reuters) - UBS is set to pay a minimum of hundreds of millions of dollars to settle Credit Suisse's violations of an earlier ...
$1.2 Billion Morgan Stanley Team Thinks Dividend Investing Could Be Myopic
Robert Chen and his team like strategies like direct indexing because they systematically tax loss harvest throughout the ...
UBS Close to Large Settlement Over Credit Suisse Tax Case
The potential payout relates to an earlier deal over tax evasion by U.S. clients of Credit Suisse, the rival Swiss bank that UBS acquired in 2023.
Credit Suisse had more Nazi-linked accounts than previously known: probe
The Swiss bank engaged in a “pattern of obstruction” by not sharing some information during past investigations into the lender’s ties to Nazis, the Senate Budget Committee said.
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Why Credit Suisse Was a Magnet for Scandals
In 2023, Credit Suisse collapsed, shaking the foundations of the global banking establishment. But for onlookers who were aware of the lender’s numerous afflictions, it’s sudden demise was no ...
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Swiss inquiry castigates failings of Credit Suisse oversight, but pins most blame on bosses
Committee publishes 569-page report on Credit Suisse meltdown Says 'years of mismanagement' caused crisis Criticises lack of transparency at regulators Report will be used to inform banking sector ...
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Credit Suisse bank found guilty over money-laundering charges
Credit Suisse has been found guilty and fined for involvement in money laundering related to a Bulgarian drugs ring. Switzerland's criminal court found that the bank did not do enough to prevent ...
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Credit Suisse: Top 1% Own Nearly 50% Of Global Wealth And China’s Wealthy Now Outnumber America’s
NEW YORK, NEW YORK: According to Credit Suisse, China has overtaken the United States to become the ... [+] country with the largest number of people in the top 10% of world’s most wealthy ...
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US finds more records found linking Credit Suisse, Nazi accounts
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.