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 ...

The Swiss bank engaged in a “pattern of obstruction” by not sharing some information during past investigations into the ...

The potential payout relates to an earlier deal over tax evasion by U.S. clients of Credit Suisse, the rival Swiss bank that ...

UBS is set to pay a minimum of hundreds of millions of dollars to settle Credit Suisse's violations of an earlier agreement ...

A former Credit Suisse Group AG client was charged with a tax-evasion conspiracy in the US as officials weigh whether the ...

Credit Suisse Closed, But Didn't Report, Some Accounts. The Justice Department has reportedly questioned the bank over ...

Credit Suisse agreed in 1998 to take part in a $1.25 billion settlement of lawsuits brought by Holocaust survivors ...

A new expert opinion by Professors Harald Hau and Jean-Charles Rochet for the Swiss Parliamentary Investigation Committee (CEP), analyzes the financial developments of Credit Suisse in the years ...

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

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 ...