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The Department of Justice (DOJ) said Credit Suisse Services AG will hand over more than $510 million in penalties for its ...
The lender now owned by UBS pleaded guilty to conspiring to hide more than $4 billion from the IRS in at least 475 offshore ...
Credit Suisse’s services unit agreed to pay $511 million in fines, penalties, restitution, and forfeitures, authorities said.
The Swiss bank, which acquired Credit Suisse in 2023, settled the probe into violations of an agreement with the DOJ over ...
Credit Suisse Services AG, a unit of the Swiss banking giant, has pleaded guilty to a serious crime: helping rich American ...
UBS Group AG is cutting jobs in France as part of a plan to restructure some of its business activities in the country ...
Higher-quality credit outperformed in 1Q2025: AAA-rated corporate bonds, which also tend to be the longest duration bonds, ...
A Credit Suisse unit has pleaded guilty to US charges of helping ultra-wealthy Americans evade taxes and will pay a fine of more than $510 million.
Credit Suisse Services AG has agreed to pay nearly $511 million in penalties to settle a U.S. criminal case accusing the ...
The latest plea deal caps a years-long investigation and underscores what federal officials described as a “massive criminal tax evasion scheme.” ...
The Swiss bank maintained accounts in Singapore on behalf of US taxpayers who were using offshore accounts to evade taxes and ...
Swiss bank maintained accounts in Singapore on behalf of US taxpayers using offshore accounts to evade taxes. Read more at ...
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