UBS Nears Settlement Over Credit Suisse Tax Evasion, Report Says
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.
Swiss banks struggle with lower margins, EY survey finds
Swiss banks have lowered their profit expectations for the coming years due to falling interest rates and despite higher ...
UBS nears settlement over Credit Suisse tax evasion case, WSJ reports
UBS is set to pay a minimum of hundreds of millions of dollars to settle Credit Suisse's violations of an earlier agreement ...
UBS Close to Large Settlement Over Credit Suisse Tax Case
The potential payout relates to an earlier deal over tax evasion by U.S. clients of Credit Suisse, the rival Swiss bank that ...
Apple iSports Group, Inc. Boosts Strategic Leadership with the Appointment of Lyndon Hsu to the Board of Directors
About Apple iSports Group (AiS) The Company, through its operating subsidiaries, is an emerging sports and racing content provider. Core offerings include a 24/7 linear streaming channel that supports ...
Helport AI Appoints Amy Fong as President and Director
Seasoned Executive to Lead Strategy Across Capital Markets, Partner and Customer Development, and Global OperationsSINGAPORE and SAN DIEGO, ...
Credit Suisse hid Nazi bank accounts under ‘American blacklist’ file to evade investigators: report
Investigators digging into archives at failed lender Credit Suisse found several Nazi-linked bank accounts that were never ...
Credit Suisse had more Nazi-linked accounts than previously known: probe
The Swiss bank engaged in a “pattern of obstruction” by not sharing some information during past investigations into the ...
Exclusive: Nazi Ties to Credit Suisse Ran Deeper Than Known
A cache of client files stamped “American blacklist,” a designation for those financing or trading with Nazis or Axis ...
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Credit Suisse Accused of Hiding Nazi Accounts for Decades
An investigation has revealed that Credit Suisse held more than 100 accounts linked with the Nazis and Nazi associates.
Credit Suisse Links to Nazi-Era Accounts Expand in Investigation
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 ...
UBS investigates undisclosed Nazi-linked accounts at Credit Suisse
Swiss bank UBS is working with an independent ombudsman to shed light on Nazi-linked accounts, it said on Saturday, after the ...