UBS-owned Credit Suisse in 2014 became the largest bank in 20 years to plead guilty to a U.S. criminal charge, agreeing to pay a $2.5 billion fine for helping ... land; gold nears record 3:34 ...

The chair of listed investment company Premium Investors, Don Sharp, resigned last week after almost two and a half years at the helm to focus on his other business interests, according to newly ...

The investigation is related to Credit Suisse, which UBS acquired after the bank collapsed in 2023. Following a 2014 guilty plea, Credit Suisse allegedly continued to hide accounts of U.S ...

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.

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 ...

UBS UBS0.95%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 ...

Collapsed Swiss bank Credit Suisse is alleged to have withheld details of its historic links with World War II-era Nazi clients, according to a report in the Wall Street Journal (WSJ). A fresh ...

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 ...

A former Credit Suisse Group AG client was charged with a tax-evasion conspiracy in the US as officials weigh whether the bank — now owned by UBS Group AG — breached a 2014 plea deal in which ...

CREDIT Suisse veteran Ray Farris has been appointed chief economist of Prudential’s asset management arm, Eastspring Investments, to drive economic analysis and insights for Eastspring and its parent ...