By John Revill and Dave Graham ZURICH, Dec 1 (Reuters) - Swiss federal prosecutors on Monday accused UBS-owned Credit Suisse ...
Swiss prosecutors have indicted a former official at Credit Suisse for alleged money laundering in a case involving state companies in Mozambique, and they have charged the bank for not doing enough ...
The charges are the latest in a saga that started around 2013, when Credit Suisse arranged debt deals for state-owned ...
Swiss prosecutors have filed charges against Credit Suisse and its owner UBS over alleged organisational “deficiencies” ...
Swiss prosecutors have accused UBS-owned Credit Suisse of failing to prevent money laundering in connection with ...
Swiss authorities charge ex Credit Suisse official and accuse UBS of failing to prevent laundering linked to Mozambique loan ...
Swiss prosecutors charged Credit Suisse with failing to prevent suspected money laundering of suspicious service fees linked ...
The case centers on 2016 transfers and alleged organizational deficiencies in Credit Suisse’s anti-money-laundering controls.
GENEVAGENEVA — Credit Suisse shares plunged Monday after Swiss authorities cut a deal with its bigger rival UBS to acquire the troubled bank at a marked-down price. But European bank stocks and the ...
Prices on claims tied to Credit Suisse Additional Tier 1 bonds, which were wiped out in 2023, have risen rapidly after a Swiss court gave a partial win to investors seeking damages.
Mercedes Ruehl So Swiss prosecutors have filed charges against Credit Suisse — by extension UBS, which took Credit Suisse ...