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Credit Suisse, UBS and Tax Evasion

UBS to Pay $511 Million to Settle Credit Suisse U.S. Tax Case

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

Zacks Investment Research on M… · 1d

UBS Group to Pay $511M to Settle Credit Suisse Tax Evasion Case

UBS Group AG UBS agreed to pay $511 million to resolve a tax probe by the U.S. Department of Justice (“DOJ”) against Credit Suisse for preparing false income tax returns and tax evasion. UBS Group AG acquired Credit Suisse in 2023.

Fox Business on MSN · 3d

Credit Suisse penalized more than $510 million for helping wealthy US clients evade taxes

The Department of Justice said Credit Suisse Services AG will hand over more than $510 million in penalties for its part in aiding U.S. taxpayers in skirting the IRS through offshore accounts.

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Swiss prosecutor appeals UBS acquittal in Credit Suisse money laundering case

The Swiss federal prosecutor has appealed against a court decision to acquit collapsed lender Credit Suisse, now part of UBS ...

InvestmentNews10h

UBS could be about to sell its O’Connor hedge fund unit

UBS Group AG is in talks to sell its hedge fund unit O’Connor to Cantor Fitzgerald LP, a move that would end a more than ...

UBS AG published its 1Q25 financial report (Ad hoc announcement pursuant to Article 53 of the SIX Exchange Regulation Listing Rules)

UBS (NYSE:UBS) (SWX:UBSN) today published the UBS AG first-quarter 2025 financial report and the 31 March 2025 UBS Group Pillar 3 Report. These reports are available for download on the UBS website.

UBS to pay $511m to settle Credit Suisse tax evasion case

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

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Whistleblowers Who Defied Credit Suisse Are About to Share Up to $150 Million

The former employees set to strike it rich for telling U.S. authorities Credit Suisse wasn’t living up to its promise to ...

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