The Swiss bank engaged in a “pattern of obstruction” by not sharing some information during past investigations into the ...
Investigators digging into archives at failed lender Credit Suisse found several Nazi-linked bank accounts that were never ...
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 ...
Collapsed Swiss bank Credit Suisse is alleged to have withheld details of its historic links with World War II-era Nazi ...
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.
UBS is set to pay a minimum of hundreds of millions of dollars to settle Credit Suisse's violations of an earlier agreement ...
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 ...
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 ...