UBS, Credit Suisse

UBS Close to Large Settlement Over Credit Suisse Tax Case
The potential payout relates to an earlier deal over tax evasion by U.S. clients of Credit Suisse, the rival Swiss bank that UBS acquired in 2023.
UBS poised to pay hundreds of millions over Credit Suisse tax case - report
UBS Group (NYSE:UBS) is close to paying hundreds of millions of dollars for alleged violations by Credit Suisse of an earlier agreement with the U.S. Justice Department regarding U.S. clients who evaded tax,
UBS nears settlement over Credit Suisse tax evasion case, WSJ reports
A settlement could come as soon as this week, WSJ reported, citing people familiar with the matter. UBS and the DOJ declined to comment on the report. A U.S. Senate Finance Committee in 2023 found that Credit Suisse violated the plea deal made in 2014 with U.
UBS Set to Settle Credit Suisse Tax Case: WSJ Reports
UBS reached a settlement with Mozambique in 2023 over the so-called tuna-boat scandal, in which Credit Suisse was alleged to have engaged in corrupt practices around the financing of a fishing fleet. In the same year, UBS agreed to pay $1.44 billion to settle a long running case of its own in the U.S., related to mortgage backed securities.
UBS reportedly close to settling Credit Suisse tax charges with Justice Department
The banking giant is set to pay at least a nine-figure sum over collapsed lender's failure to cooperate with efforts to catch tax-evading clients, according to the Wall Street Journal.
Ex-Credit Suisse Client Charged by US Amid Tax Evasion Probe
A former Credit Suisse Group AG client was charged with a tax-evasion conspiracy in the US as officials weigh whether the bank — now owned by UBS Group AG — breached a 2014 plea deal in which it paid $2.
UBS set to pay ‘at least hundreds of millions’ in DOJ settlement, WSJ reports
UBS (UBS) is set to pay “at least hundreds of millions of dollars” to settle violations by Credit Suisse of an earlier agreement with the
UBS, on suspicion of tax evasion...It is likely to pay hundreds of billions of won in settlement.
The U.S. Wall Street Journal reported that UBS, the largest Swiss bank, will pay at least hundreds of billions of won in criminal settlements over alleged tax
UBS reportedly nears settlement over Credit Suisse tax evasion case
A U.S. Senate committee found that Credit Suisse violated the plea deal made in 2014 by continuing to help ultra-wealthy Americans evade taxes and concealing more than $700-million from the government
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Credit Suisse had more Nazi-linked accounts than previously known: probe
The Swiss bank engaged in a “pattern of obstruction” by not sharing some information during past investigations into the ...
Credit Suisse hid Nazi bank accounts under ‘American blacklist’ file to evade investigators: report
Investigators digging into archives at failed lender Credit Suisse found several Nazi-linked bank accounts that were never ...
Acusan a excliente de Credit Suisse de evasión fiscal en EE.UU.
Una exclienta de Credit Suisse Group AG fue acusada de conspiración para evadir impuestos en Estados Unidos, mientras las ...