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 ...
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 ...
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UBS investigates undisclosed Nazi-linked accounts at Credit Suisse
The Journal cited a December 2024 letter from the ombudsman to the US Senate which said his probe had uncovered a cache of client files marked "American blacklist," a designation for those trading ...