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The Swiss bank, which acquired Credit Suisse in 2023, settled the probe into violations of an agreement with the DOJ over ...
The Swiss federal prosecutor has appealed against a court decision to acquit collapsed lender Credit Suisse, now part of UBS ...
The lender now owned by UBS pleaded guilty to conspiring to hide more than $4 billion from the IRS in at least 475 offshore ...
UBS agreed to pay hundreds of millions of dollars to settle the US tax probe into Credit Suisse after a two-year ...
UBS Group has agreed to pay $511m to resolve a US investigation into its subsidiary, Credit Suisse Group, regarding its role ...
Miami Attorney Jeffrey A. Neiman, founding partner at Marcus Neiman & Rashbaum, represented the former Credit Suisse Banker ...
The Department of Justice said Credit Suisse Services AG will hand over more than $510 million in penalties for its part in ...
UBS Group AG agreed to pay $511 million 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.” ...
A Credit Suisse unit on Monday pleaded guilty to U.S. charges of helping ultra-wealthy Americans evade taxes and will pay a ...
Credit Suisse’s services unit agreed to pay $511 million in fines, penalties, restitution, and forfeitures, authorities said.
UBS Group AG is cutting jobs in France as part of a plan to restructure some of its business activities in the country ...
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