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UBS Group AG is cutting jobs in France as part of a plan to restructure some of its business activities in the country ...
The Department of Justice (DOJ) said Credit Suisse Services AG will hand over more than $510 million in penalties for its ...
Credit Suisse Services AG, a unit of the Swiss banking giant, has pleaded guilty to a serious crime: helping rich American ...
A significant settlement in a U.S. tax fraud case against Credit Suisse contains numerous compliance lessons related to ...
The Swiss government is in a standoff with the country’s biggest bank, UBS Group AG, over how much capital it should hold to ...
UBS Group is on the hook for more than half a billion dollars over extensive tax evasion facilitated by its Swiss rival Credit Suisse before UBS acquired it in 2023.
The bank was sentenced for conspiring to conceal over US$4 billion from the US Internal Revenue Service (IRS) across at least ...
UBS Group AG has agreed to pay US$511mil to settle a US investigation into how Credit Suisse Group, the Swiss bank it bought, ...
The latest plea deal caps a years-long investigation and underscores what federal officials described as a “massive criminal tax evasion scheme.” ...
Credit Suisse will pay $511 million after pleading guilty to helping U.S. clients hide over $4 billion in offshore accounts.
Swiss bank UBS (UBS) has agreed to pay a fine of $511 million U.S. to settle a criminal case brought against former rival Credit Suisse for its role in helping American taxpayers hide more than $4 ...
The Swiss bank maintained accounts in Singapore on behalf of US taxpayers who were using offshore accounts to evade taxes and ...
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