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UBS Group AG UBS agreed to pay $511 million to resolve a tax probe by the U.S. Department of Justice (“DOJ”) against Credit Suisse for preparing false income tax returns and tax evasion. UBS ...

The Department of Justice said Credit Suisse Services AG will hand over more than $510 million in penalties for its part in aiding U.S. taxpayers in skirting the IRS through offshore accounts.

(Reuters) -A Credit Suisse unit on Monday pleaded guilty to U.S. charges of helping ultra-wealthy Americans evade taxes and will pay a fine of more than $510 million, the U.S. Department of ...

UBS reported some suspicious transactions to authorities after it merged with Credit Suisse in 2023. UBS anticipated the fine and had set aside some money to pay for it, the bank said in a statement.

UBS took over Credit Suisse in 2023, in the biggest bank merger since the 2008 global financial crisis, a move orchestrated by the Swiss state to avert Credit Suisse's collapse.

The end finally came for Credit Suisse in June 2023, when it was bought for $3.2 billion by Swiss bank UBS Group AG, in an all-stock deal brokered by the Swiss Financial Market Supervisory ...

Investigators digging into archives at failed lender Credit Suisse found several Nazi-linked bank accounts that were never disclosed during 1990s-era probes that led to a $1 billion restitution ...