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.
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 ...
columbusjewishnews2d
New evidence of Credit Suisse accounts linked to Nazis, Senate panel says
Must leave no stone unturned when searching for the truth about who enabled the financing of the Nazi killing machine,” Maram Stern, of World Jewish Congress, told JNS.
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 ...
Greek Reporter4d
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.
luxtimes4d
Credit Suisse links to Nazi-era accounts expand in investigation
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.
More Records Found Linking Credit Suisse, Nazi Accounts: US Panel
An investigation by a US Senate panel has found that troubled investment bank Credit Suisse concealed information during previous inquiries into Nazi-controlled bank accounts during World War II.