Swiss federal prosecutors on Monday accused UBS-owned Credit Suisse of failing to prevent money laundering linked to loans ...
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” ...
Mercedes Ruehl So Swiss prosecutors have filed charges against Credit Suisse — by extension UBS, which took Credit Suisse ...
UBS Group (SWX:UBSG) shares have shown mostly steady performance over the past month, with recent movements reflecting ...
Switzerland's federal prosecutor on Monday said it has filed an indictment against a former Credit Suisse employee, accusing ...
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 t ...
Prosecutors say organizational deficiencies at Credit Suisse enabled transfer of funds suspected to be of criminal origin - ...
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 ...
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 ...