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 reached a settlement with Mozambique in 2023 over the so-called tuna-boat scandal, in which Credit Suisse was alleged to ...

UBS Group AG is close to making a settlement in the hundreds of millions of dollars over violations by Credit Suisse of a ...

UBS is set to pay a minimum of hundreds of millions of dollars to settle Credit Suisse's violations of an earlier agreement ...

Credit Suisse Closed, But Didn't Report, Some Accounts. The Justice Department has reportedly questioned the bank over ...

The potential payout relates to an earlier deal over tax evasion by U.S. clients of Credit Suisse, the rival Swiss bank that ...

As Stefan Bollinger moves into the chief executive’s office at Julius Baer Group Ltd on Thursday, the lender’s investors want answers to two big questions: how much can he boost profitability and how ...

(Nasdaq: IBKR) has reportedly announced an increase in margin requirements for MicroStrategy Inc. (Nasdaq: MSTR) products, ...

Citigroup has recently initiated Xerox Holdings Corp (XRX) stock to Sell rating, as announced on June 28, 2024, according to Finviz. Earlier, on August 17, 2022, Credit Suisse had initiated the stock ...

Bank archives could still hold secrets about Swiss actions during the Second World War and should be re-examined, especially those of UBS, says Marc Perrenoud, a historian who worked on the Bergier ...

Investigators digging into archives at failed lender Credit Suisse found several Nazi-linked bank accounts that were never ...

Credit Suisse, now part of UBS, knew about Nazi-linked accounts but never shared that information with investigators in the 1990s probe that led to a restitution payment of more than $1 billion to ...