Credit Suisse, UBS

UBS Close to Large Settlement Over Credit Suisse Tax Case
The potential payout relates to an earlier deal over tax evasion by U.S. clients of Credit Suisse, the rival Swiss bank that UBS acquired in 2023.
Ex-Credit Suisse Client Charged by US Amid Tax Evasion Probe
A former Credit Suisse Group AG client was charged with a tax-evasion conspiracy in the US as officials weigh whether the bank — now owned by UBS Group AG — breached a 2014 plea deal in which it paid $2.
UBS nears settlement over Credit Suisse tax evasion case, WSJ reports
UBS is set to pay a minimum of hundreds of millions of dollars to settle Credit Suisse's violations of an earlier agreement with the U.S. Department of Justice over customers in the U.S. who evaded tax,
UBS Set to Settle Credit Suisse Tax Case: WSJ Reports
UBS reached a settlement with Mozambique in 2023 over the so-called tuna-boat scandal, in which Credit Suisse was alleged to have engaged in corrupt practices around the financing of a fishing fleet. In the same year, UBS agreed to pay $1.44 billion to settle a long running case of its own in the U.S., related to mortgage backed securities.
UBS Prepares To Settle Tax Evasion Violations By Credit Suisse: Report
UBS is reportedly preparing to settle claims related to violations by Credit Suisse, over tax evasion by American clients. The potential settlement could reach hundreds of millions and be finalized so
UBS reportedly nears settlement over Credit Suisse tax evasion case
A U.S. Senate committee found that Credit Suisse violated the plea deal made in 2014 by continuing to help ultra-wealthy Americans evade taxes and concealing more than $700-million from the government
UBS poised to pay hundreds of millions over Credit Suisse tax case - report
UBS Group (NYSE:UBS) is close to paying hundreds of millions of dollars for alleged violations by Credit Suisse of an earlier agreement with the U.S. Justice Department regarding U.S. clients who evaded tax,
UBS set to pay ‘at least hundreds of millions’ in DOJ settlement, WSJ reports
UBS (UBS) is set to pay “at least hundreds of millions of dollars” to settle violations by Credit Suisse of an earlier agreement with the
UBS’s stock hit its highest level in 16 years. The good news is the bank is about to get fined hundreds of millions of dollars.
UBS stock reached a new 16-year high after the Wall Street Journal said the bank is about to get fined hundreds of millions ...
Acusan a excliente de Credit Suisse de evasión fiscal en EE.UU.
Una exclienta de Credit Suisse Group AG fue acusada de conspiración para evadir impuestos en Estados Unidos, mientras las ...
Credit Suisse hid Nazi bank accounts under ‘American blacklist’ file to evade investigators: report
Investigators digging into archives at failed lender Credit Suisse found several Nazi-linked bank accounts that were never ...
Credit Suisse had more Nazi-linked accounts than previously known: probe
The Swiss bank engaged in a “pattern of obstruction” by not sharing some information during past investigations into the ...
Exclusive: Nazi Ties to Credit Suisse Ran Deeper Than Known
A cache of client files stamped “American blacklist,” a designation for those financing or trading with Nazis or Axis ...
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UBS set to settle Credit Suisse U.S. tax case, WSJ reports
UBS Group AG is close to making a settlement in the hundreds of millions of dollars over violations by Credit Suisse of a ...
Swiss banks struggle with lower margins, EY survey finds
Swiss banks have lowered their profit expectations for the coming years due to falling interest rates and despite higher ...
$1.2 Billion Morgan Stanley Team Thinks Dividend Investing Could Be Myopic
Robert Chen and his team like strategies like direct indexing because they systematically tax loss harvest throughout the ...