A Speyside distillery, village and hotel share the name Craigellachie, meaning “rocky hill”. Perched above the confluence of ...

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 ...

SINGAPORE: Over seven years, a bank relationship manager at Credit Suisse forged 112 bank instruction letters to carry out unauthorised transactions on clients’ accounts. Credit Suisse paid S$14.3 ...

A compliance officer is facing charges for laundering $7 million in a complex legal case in Switzerland. Swiss prosecutors have charged Credit Suisse, and one of its former employees, with failing to ...

ZURICH, Dec 1 (Reuters) - Swiss federal prosecutors on Monday accused UBS-owned Credit Suisse of failing to prevent money laundering linked to loans granted to Mozambique's tuna fishing fleet, which ...

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 landmark $17 billion Credit Suisse bond lawsuit is drawing global attention, with Dario Item playing a pivotal role in its unfolding. The unprecedented $17 billion AT1 bond wipeout during Credit ...

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 ...

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 ...