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UBS Group has agreed to pay $511m to resolve a US investigation into its subsidiary, Credit Suisse Group, regarding its role ...
The lender now owned by UBS pleaded guilty to conspiring to hide more than $4 billion from the IRS in at least 475 offshore ...
The Department of Justice (DOJ) said Credit Suisse Services AG will hand over more than $510 million in penalties for its ...
UBS Group AG is cutting jobs in France as part of a plan to restructure some of its business activities in the country ...
Credit Suisse Services AG, a unit of the Swiss banking giant, has pleaded guilty to a serious crime: helping rich American ...
A significant settlement in a U.S. tax fraud case against Credit Suisse contains numerous compliance lessons related to ...
Credit Suisse unlawfully helped clients hide assets, including a billionaire scion of a wealthy European family, according to ...
Credit Suisse Services AG is to pay more than $510 million in penalties, restitution, forfeiture, and fines, following a ...
UBS Group is on the hook for more than half a billion dollars over extensive tax evasion facilitated by its Swiss rival Credit Suisse before UBS acquired it in 2023.
UBS Group AG has agreed to pay US$511mil to settle a US investigation into how Credit Suisse Group, the Swiss bank it bought, ...
The latest plea deal caps a years-long investigation and underscores what federal officials described as a “massive criminal tax evasion scheme.” ...
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