Swiss banking giant UBS could reportedly pay "at least hundreds of millions of dollars" in penalties related to prior misconduct at Credit Suisse, which UBS acquired after the bank collapsed in 2023.
Chuanchai Pundej / EyeEm / Getty Images As far as investment analysis is concerned, credit rating and equity research refer to ... These include white papers, government data, original ...
The TWIT includes great captains of industry such as WPP's Sir Martin Sorrell (score: 29); former Benetton boss Flavio ...
and was an investment banker with DLJ/Credit Suisse. Davenport has been with Transom for the majority of his career and previously worked at Ned Davis Research. Roenick continued, "Conor and Steve are ...
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SEBI places JSW Cement's Rs 4,000-cr IPO on hold for now The proposed issue involves a new issue of equity shares worth Rs 2,000 crore ... As per the latest estimates by Credit Suisse, Jaypee’s group ...
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.
UBS is set to pay a minimum of hundreds of millions of dollars to settle Credit Suisse's violations of an earlier agreement with the U.S. Department of Justice over customers in the U.S. who evaded ...
The WSJ previously reported that the Justice Department investigated Credit Suisse about accounts, containing hundreds of millions of dollars, belonging to U.S. citizens that weren't immediately ...
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 ...
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 Group AG is close to making a settlement in the hundreds of millions of dollars over violations by Credit Suisse of a decade-old agreement with the US Department of Justice related to tax evasion, ...