The U.S. Department of Labor granted UBS a waiver the Swiss bank needs to continue managing U.S. retirement plans after a ...

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 ...

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 ...

A former Credit Suisse Group AG client was charged with a tax-evasion conspiracy in the US as officials weigh whether the ...

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

Credit Suisse agreed in 1998 to take part in a $1.25 billion settlement of lawsuits brought by Holocaust survivors ...

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