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 ...

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

Fresh look at archives unearthed Nazi-linked accounts discovered by bank in 1990s but never disclosed to investigators.

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 Group (NYSE:UBS) is close to paying hundreds of millions of dollars for alleged violations by Credit Suisse of an earlier ...

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

UBS could be seen as being too big for Switzerland following its takeover of Credit Suisse, former Swiss Finance Minister ...

A settlement could come as soon as this week, WSJ reported, citing people familiar with the matter. UBS and the DOJ declined ...

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

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