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A Swiss parliamentary committee on Tuesday passed a motion that could delay some tougher new banking rules proposed for UBS, ...
A former Credit Suisse Group AG banker who admitted to his role in a $2 billion fraud and money-laundering scheme avoided ...
A decade ago, Credit Suisse pleaded guilty to helping Americans evade taxes by stashing cash and assets overseas and pledged to stop doing so. Now former bank employees collectively stand to make ...
Regulators’ previously confidential report reveals fresh details of Swiss bank’s ties to financial services company ...
Georgia's former prime minister Bidzina Ivanishvili on Monday urged a London court to uphold a $607 million Bermudan judgment ...
Swiss politicians demand public disclosure of confidential documents relating to Credit Suisse/Greensill scandal.
The new charges stem from revelations that Credit Suisse violated the terms of a 2014 plea agreement under which the bank had paid $2.6 billion — the largest criminal tax penalty in US history ...
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Credit Suisse to pay $511 million for helping U.S. taxpayers hide over $4 billion overseasCredit Suisse will pay about $511 million after pleading guilty in a criminal case for having conspired with American taxpayers to hide more than $4 billion in at least 475 offshore accounts.
Claudio Gaugler, a former Credit Suisse executive, will take up the position of CFO at PostFinance on September 1.
The Department of Justice (DOJ) said Credit Suisse Services AG will pay more than $510 million in penalties for its part in aiding U.S. taxpayers in skirting the IRS through offshore accounts.
Parties led by former Credit Suisse AG Chief Executive Officer Tidjane Thiam and ex-President Laurent Gbagbo agreed to form ...
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