SINGAPORE – While employed at Credit Suisse, a woman forged at least 112 letters to perform unauthorised transactions on her clients’ accounts, which eventually cost the bank $14.35 million in ...

The Swiss federal prosecutor's office said it charged Credit Suisse and its current owner UBS Group in a case related to Mozambique's so-called tuna bonds scandal, citing what it called shortcomings ...

A Credit Suisse unit in Bermuda lost its UK court fight to topple a $600 million damages award to sanctioned Georgian tycoon Bidzina Ivanishvili. The Privy Council — the top tribunal for cases brought ...

A 2017 settlement between the US Department of Justice and Credit Suisse relating to residential mortgage-backed securities is finally nearing conclusion. UBS, which acquired Credit Suisse in 2023, ...

More than two years have passed since the announcement of the Credit Suisse deal. UBS's earnings and sales are slowly improving. UBS has plenty of upside potential thanks to Credit Suisse assets and ...

HFW is set to file a $5 billion class action against Switzerland, representing a group of Credit Suisse bondholders. The law firm said it had been instructed by bondholders to launch an investor state ...

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 ...

U.S. District Judge Colleen McMahon found that Core Capital Partners Ltd., represented by Pomerantz LLP and Bronstein Gewirtz & Grossman, had identified five alleged misstatements that could support ...

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 up ...

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. The ...

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 pleaded guilty and was ...

UBS Group agreed to pay $511 million to settle a yearslong U.S. probe into violations by Credit Suisse of an earlier agreement with the Justice Department over American clients who evaded taxes. The ...