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.

A former Credit Suisse Group AG client was charged with a tax-evasion conspiracy in the US as officials weigh whether the ...

Credit Suisse's years of mismanagement were at the root of its downfall in March 2023, the parliamentary commission of ...

Investigators digging into archives at failed lender Credit Suisse found several Nazi-linked bank accounts that were never ...

Una exclienta de Credit Suisse Group AG fue acusada de conspiración para evadir impuestos en Estados Unidos, mientras las ...

( MENAFN - Swissinfo) Former Swiss Finance Minister Ueli Maurer has criticised a parliamentary report on UBS's takeover of ...

A new expert opinion by Professors Harald Hau and Jean-Charles Rochet for the Swiss Parliamentary Investigation Committee (CEP), analyzes the financial developments of Credit Suisse in the years ...

UBS is set to pay hundreds of millions of dollars in fines to settle Credit Suisse's tax evasion case with the US government.

The banking giant is set to pay at least a nine-figure sum over collapsed lender's failure to cooperate with efforts to catch ...

Credit Suisse, now part of UBS, knew about Nazi-linked accounts but never shared that information with investigators in the 1990s probe that led to a restitution payment of more than $1 billion to ...

A cache of client files stamped “American blacklist,” a designation for those financing or trading with Nazis or Axis ...