There was plenty of evidence to support such optimism. Stenn Assets UK Ltd., the firm’s main London-based subsidiary, reported $108 million of pretax profits for 2022 and 2023 combined and paid $56 ...
UBS is set to pay a minimum of hundreds of millions of dollars to settle Credit Suisse's violations of an earlier agreement ...
A former Credit Suisse Group AG client was charged with a tax-evasion conspiracy in the US as officials weigh whether the ...
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 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 ...
The Swiss bank engaged in a “pattern of obstruction” by not sharing some information during past investigations into the ...
The potential payout relates to an earlier deal over tax evasion by U.S. clients of Credit Suisse, the rival Swiss bank that ...
Authorities entered impeached President Yoon Suk Yeol's compound, evading a crowd of protesters outside, but were confronted ...
Investigators looking into Credit Suisse’s connections to Nazi-era account holders uncovered new evidence that the bank failed to disclose during earlier probes, US Senate Budget Committee leaders ...
Switzerland thought it came to terms with its Nazi-assisting past after harrowing probes in the 1990s led its two largest banks to pay more than $1 billion restitution to Holocaust victims ...
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