Swiss prosecutors have filed charges against Credit Suisse and its owner UBS over alleged organisational “deficiencies” ...

Swiss prosecutors charged Credit Suisse with failing to prevent suspected money laundering of suspicious service fees linked ...

A compliance officer is facing charges for laundering $7 million in a complex legal case in Switzerland. Swiss prosecutors ...

A Credit Suisse unit in Bermuda lost its UK court fight to topple a $600 million damages award to sanctioned Georgian tycoon Bidzina Ivanishvili.

For Credit Suisse, the 2014 cease-and-desist order required the company to fix oversight and controls after its tax-evasion case. And the 2020 order mandated broad improvements to its U.S.

Prosecutors say organizational deficiencies at Credit Suisse enabled transfer of funds suspected to be of criminal origin - ...

The charges are the latest in a saga that started around 2013, when Credit Suisse arranged debt deals for state-owned ...

If you are wondering whether UBS Group is still an attractive opportunity after its substantial run, or if you may be late to the party, this breakdown can help you assess whether the current price ...

Ex-Credit Suisse Employee Charged With Money Laundering. A former employee of Credit Suisse has been charged with lending to ...

Swiss prosecutors have indicted a former official at Credit Suisse for alleged money laundering in a case involving state companies in Mozambique, and they have charged the bank for not doing enough ...

Hours after the Swiss central bank said it was ready to provide financial support to Credit Suisse, the beleaguered megabank took it up on the offer, hoping to reassure investors that it had the ...

Mercedes Ruehl So Swiss prosecutors have filed charges against Credit Suisse — by extension UBS, which took Credit Suisse ...