The head of UBS Group AG’s Americas arm and the lender’s top lawyer are both scheduled to testify at a US Senate hearing next week into Nazi-era accounts at Credit Suisse, the scandal-hit rival it ...
UBS has pushed back against Swiss government proposals to tighten banking capital rules introduced in the wake of the 2023 ...
In one instance, Soh Yuan-Yi made forgeries to "sell" her house to a client without his knowledge and used his money to do so.
In 2015, Iqbal Khan was on top of the world. The 34-year-old finance wunderkind, who had moved from Pakistan to Switzerland ...
A top Swiss court on Wednesday acquitted Credit Suisse, now part of UBS, of failing to prevent money laundering by a Bulgarian cocaine trafficking gang, overturning a 2022 conviction. The Federal ...
Most questioning favored Credit Suisse Group AG investors at oral argument Wednesday in their appeal seeking to keep some ...
In addition to that plea, the UBS subsidiary also entered into a non-prosecution agreement with prosecutors in connection with U.S. accounts that were booked at Credit Suisse AG Singapore. "Between ...
The logos of the Swiss banks Credit Suisse and UBS are pictured in Zurich, Switzerland, June 12, 2023. (Ennio Leanza/Keystone via AP, File) AMSTERDAM (CN) — The European Union’s General Court ...
(Reuters) -A Credit Suisse unit on Monday pleaded guilty to U.S. charges of helping ultra-wealthy Americans evade taxes and will pay a fine of more than $510 million, the U.S. Department of Justice ...
UBS Group said it would reshuffle its executive board, splitting leadership of its key wealth-management division in two and bidding farewell to the last chief of Credit Suisse, the troubled banking ...
Credit Suisse was ordered by a French court to pay €910,000 to a trader whose promotion and raise were put on hold after she ...