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 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 ...

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.

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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