UBS is set to pay a minimum of hundreds of millions of dollars to settle Credit Suisse's violations of an earlier agreement ...
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.
The potential payout relates to an earlier deal over tax evasion by U.S. clients of Credit Suisse, the rival Swiss bank that ...
The Swiss bank engaged in a “pattern of obstruction” by not sharing some information during past investigations into the ...
Investigators digging into archives at failed lender Credit Suisse found several Nazi-linked bank accounts that were never ...
A cache of client files stamped “American blacklist,” a designation for those financing or trading with Nazis or Axis ...
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 World War II.
The probe also exposed evidence showing a “significant connection” between Credit Suisse and so-called ratlines —networks that helped Nazi war criminals and collaborators escape after World War II.
An investigation has revealed that Credit Suisse held more than 100 accounts linked with the Nazis and Nazi associates.
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