A Swiss court has fined Credit Suisse more than $2 million for failing to prevent money laundering linked to a Bulgarian criminal organization a decade-and-a-half ago. The court also ordered the ...
PARIS ― Credit Suisse was ordered by a French court on Tuesday to pay 910,000 euros ($1.1 million) to a trader whose ...
UBS Group AG lost the crux of its case against European Union regulators over Credit Suisse Group AG’s involvement in a foreign-exchange trading cartel — but defeat was sweetened after judges slashed ...