UBS, Credit Suisse

UBS Nears Settlement Over Credit Suisse Tax Evasion, Report Says
Credit Suisse Closed, But Didn't Report, Some Accounts. The Justice Department has reportedly questioned the bank over accounts totaling hundreds of millions of dollars that were
UBS nears settlement over Credit Suisse tax evasion case, WSJ reports
UBS is set to pay a minimum of hundreds of millions of dollars to settle Credit Suisse's violations of an earlier agreement with the U.S. Department of Justice over customers in the U.S. who evaded tax,
UBS poised to pay hundreds of millions over Credit Suisse tax case - report
UBS Group (NYSE:UBS) is close to paying hundreds of millions of dollars for alleged violations by Credit Suisse of an earlier agreement with the U.S. Justice Department regarding U.S. clients who evaded tax,
UBS Group Nears Settlement of Credit Suisse US Tax Evasion Case
UBS is set to pay hundreds of millions of dollars in fines to settle Credit Suisse's tax evasion case with the US government.
Ex-Credit Suisse Client Charged by US Amid Tax Evasion Probe
A former Credit Suisse Group AG client was charged with a tax-evasion conspiracy in the US as officials weigh whether the bank — now owned by UBS Group AG — breached a 2014 plea deal in which it paid $2.
UBS reportedly close to settling Credit Suisse tax charges with Justice Department
The banking giant is set to pay at least a nine-figure sum over collapsed lender's failure to cooperate with efforts to catch tax-evading clients, according to the Wall Street Journal.
UBS set to pay ‘at least hundreds of millions’ in DOJ settlement, WSJ reports
UBS (UBS) is set to pay “at least hundreds of millions of dollars” to settle violations by Credit Suisse of an earlier agreement with the
UBS Close to Large Settlement Over Credit Suisse Tax Case
The potential payout relates to an earlier deal over tax evasion by U.S. clients of Credit Suisse, the rival Swiss bank that UBS acquired in 2023.
Former Swiss Finance Minister Slams Report On Credit Suisse Collapse
( MENAFN - Swissinfo) Former Swiss Finance Minister Ueli Maurer has criticised a parliamentary report on UBS's takeover of Credit Suisse, rejecting accusations that he had concealed the seriousness of ...
Credit Suisse hid Nazi bank accounts under ‘American blacklist’ file to evade investigators: report
Investigators digging into archives at failed lender Credit Suisse found several Nazi-linked bank accounts that were never ...
ex-Swiss FM warns of enlarged UBS size following Credit Suisse takeover
Should the bank fail, there are no local rivals left to absorb it, while the cost of nationalisation could severely damage ...
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Credit Suisse had more Nazi-linked accounts than previously known: probe
The Swiss bank engaged in a “pattern of obstruction” by not sharing some information during past investigations into the lender’s ties to Nazis, the Senate Budget Committee said.
Acusan a excliente de Credit Suisse de evasión fiscal en EE.UU.
Una exclienta de Credit Suisse Group AG fue acusada de conspiración para evadir impuestos en Estados Unidos, mientras las ...
UBS’s stock hit its highest level in 16 years. The good news is the bank is about to get fined hundreds of millions of dollars.
UBS stock reached a new 16-year high after the Wall Street Journal said the bank is about to get fined hundreds of millions ...
Switzerland: UBS size worries former finance minister, must reduce risk
Following its takeover of Credit Suisse, some fear UBS is too large and may seek a new home outside Switzerland.
Dozens more investors sue over €17bn Credit Suisse debt wipeout
Dozens of new investors have joined a lawsuit against Switzerland over the wipeout of €17bn of Credit Suisse debt, arguing that the government “folded to virtually all of UBS’s demands” when it ...