Für die UBS-Regulierung und CS-Altlasten finden Gerichte und Bundesrat kaum Finanzgutachter, die keine Interessenkonflikte ...

UBS Group agreed to pay $300 million to settle outstanding obligations Credit Suisse had committed to in a deal with the U.S. Justice Department over bonds backed by mortgages sold before the 2008 ...

A 2017 settlement between the US Department of Justice and Credit Suisse relating to residential mortgage-backed securities is finally nearing conclusion. UBS, which acquired Credit Suisse in 2023, ...

U.S. District Judge Colleen McMahon found that Core Capital Partners Ltd., represented by Pomerantz LLP and Bronstein Gewirtz & Grossman, had identified five alleged misstatements that could support ...

Miami Attorney Jeffrey A. Neiman, founding partner at Marcus Neiman & Rashbaum, represented the former Credit Suisse Banker whistleblowers in the case. The Swiss corporation Credit Suisse Services AG ...

A decade ago, Credit Suisse pleaded guilty to helping Americans evade taxes by stashing cash and assets overseas and pledged to stop doing so. Now former bank employees collectively stand to make up ...

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

A Credit Suisse unit has pleaded guilty to US charges of helping ultra-wealthy Americans evade taxes and will pay a fine of more than $510 million. Credit Suisse Services pleaded guilty and was ...

May 5 (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 ...

The fallen banking giant Credit Suisse, now a part of UBS, admitted to hiding billions of dollars from the I.R.S. By Rob Copeland The toll for misconduct at the fallen Swiss bank Credit Suisse just ...

In addition to that plea, the UBS subsidiary also entered into a non-prosecution agreement with prosecutors in connection with U.S. accounts that were booked at Credit Suisse AG Singapore. "Between ...