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 ...

Swiss prosecutors charged Credit Suisse with failing to prevent suspected money laundering of suspicious service fees linked ...

Swiss prosecutors charged Credit Suisse with failing to prevent money laundering linked to loans the lender provided to Mozambique to build a fishing fleet in w ...

Ex-Credit Suisse Employee Charged With Money Laundering. A former employee of Credit Suisse has been charged with lending to ...

Swiss prosecutors have charged Credit Suisse with failing to prevent money laundering linked to loans it issued to Mozambique ...

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.

A Credit Suisse unit in Bermuda lost its UK court fight to topple a $600 million damages award to sanctioned Georgian tycoon ...

A boutique private-credit firm set up by former Credit Suisse bankers has agreed to provide a lending facility to support a ...

Die Entscheidung des Eidgenössischen Finanzdepartements, ehemaligen Bankern der Credit Suisse ihre Boni zu kürzen oder zu streichen, weil die inzwischen bankrotte Bank von der UBS mit staatlicher ...

Welcome to Next Africa, a twice-weekly newsletter on where the continent stands now — and where it’s headed. Sign up here to have it delivered to your email. In this edition, we bring you something a ...

A Brazilian-American businessman became the second former Credit Suisse Group AG client to plead guilty within the last week to hiding millions of dollars in assets from US tax authorities. Dan Rotta, ...