The Swiss bank engaged in a “pattern of obstruction” by not sharing some information during past investigations into the ...

Fresh look at archives unearthed Nazi-linked accounts discovered by bank in 1990s but never disclosed to investigators.

The potential payout relates to an earlier deal over tax evasion by U.S. clients of Credit Suisse, the rival Swiss bank that ...

Credit Suisse's years of mismanagement were at the root of its downfall in March 2023, the parliamentary commission of ...

UBS is set to pay hundreds of millions of dollars in fines to settle Credit Suisse's tax evasion case with the US government.

Collapsed Swiss bank Credit Suisse is alleged to have withheld details of its historic links with World War II-era Nazi ...

UBS is set to pay a minimum of hundreds of millions of dollars to settle Credit Suisse's violations of an earlier agreement ...

The banking giant is set to pay at least a nine-figure sum over collapsed lender's failure to cooperate with efforts to catch ...

Investigators identified Credit Suisse accounts for more than three dozen individuals connected to the ratlines, Barofsky ...

A new expert opinion by Professors Harald Hau and Jean-Charles Rochet for the Swiss Parliamentary Investigation Committee (CEP), analyzes the financial developments of Credit Suisse in the years ...

A cache of client files stamped “American blacklist,” a designation for those financing or trading with Nazis or Axis ...