UBS ( UBS) is reportedly close to paying "at least hundreds of millions of dollars" in penalties to settle U.S. tax evasion ...

A former Credit Suisse Group AG client was charged with a tax-evasion conspiracy in the US as officials weigh whether the ...

The potential payout relates to an earlier deal over tax evasion by U.S. clients of Credit Suisse, the rival Swiss bank that ...

UBS Group (NYSE:UBS) is close to paying hundreds of millions of dollars for alleged violations by Credit Suisse of an earlier ...

The Swiss bank engaged in a “pattern of obstruction” by not sharing some information during past investigations into the ...

Authorities entered impeached President Yoon Suk Yeol's compound, evading a crowd of protesters outside, but were confronted ...

A cache of client files stamped “American blacklist,” a designation for those financing or trading with Nazis or Axis ...

Fresh look at archives unearthed Nazi-linked accounts discovered by bank in 1990s but never disclosed to investigators.

Investigators digging into archives at failed lender Credit Suisse found several Nazi-linked bank accounts that were never ...

Must leave no stone unturned when searching for the truth about who enabled the financing of the Nazi killing machine,” Maram ...

Credit Suisse agreed in 1998 to take part in a $1.25 billion settlement of lawsuits brought by Holocaust survivors ...

Tens of thousands of documents are new proof of existence of account holders linked to the Nazis, Senate Budget Committee ...