The Swiss bank engaged in a “pattern of obstruction” by not sharing some information during past investigations into the ...
Fresh look at archives unearthed Nazi-linked accounts discovered by bank in 1990s but never disclosed to investigators.
The potential payout relates to an earlier deal over tax evasion by U.S. clients of Credit Suisse, the rival Swiss bank that ...
Credit Suisse's years of mismanagement were at the root of its downfall in March 2023, the parliamentary commission of ...
UBS is set to pay a minimum of hundreds of millions of dollars to settle Credit Suisse's violations of an earlier agreement ...
Former Credit Suisse star trader Hamza Lemssouguer’s hedge fund Arini achieved another double-digit annual return, helping to boost assets at the three-year-old firm to almost $7 billion.
( MENAFN - Swissinfo) Former Swiss Finance Minister Ueli Maurer has criticised a parliamentary report on UBS's takeover of ...
UBS is set to pay hundreds of millions of dollars in fines to settle Credit Suisse's tax evasion case with the US government.
Credit Suisse agreed in 1998 to take part in a $1.25 billion settlement of lawsuits brought by Holocaust survivors ...
Swiss bankers sought to cover up the extent to which they helped the Nazis store looted assets during World War II by placing their account information under a secret file with the stamp ...
The banking giant is set to pay at least a nine-figure sum over collapsed lender's failure to cooperate with efforts to catch ...
A cache of client files stamped “American blacklist,” a designation for those financing or trading with Nazis or Axis ...