The Swiss bank, which acquired Credit Suisse in 2023, settled the probe into violations of an agreement with the DOJ over ...

UBS Group has agreed to pay $511m to resolve a US investigation into its subsidiary, Credit Suisse Group, regarding its role ...

UBS Group AG UBS agreed to pay $511 million to resolve a tax probe by the U.S. Department of Justice (“DOJ”) against Credit ...

UBS Group AG UBS agreed to pay $511 million to resolve a tax probe by the U.S ... to pay $371.9 million as part of the settlement. Additionally, Credit Suisse AG entered into a non-prosecution ...

This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order ...

A significant settlement in a U.S. tax fraud case against Credit Suisse contains numerous compliance lessons related to ...

The two-year investigation by the DOJ, initiated before UBS acquired Credit Suisse, found that Credit Suisse aided and assisted in tax evasion ... as part of the settlement. Additionally, Credit ...

The Wall Street Journal reported in January that UBS was set to pay at least hundreds of millions of dollars to settle the Credit Suisse tax case. UBS has sought to address the legacy issues it ...

Credit Suisse Services AG has agreed to pay nearly $511 million in penalties to settle a U.S. criminal case accusing the ...

The U.S. Department of Justice has wrapped up a years-long tax probe into Credit Suisse's dealings with American clients — ...