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The Department of Justice (DOJ) said Credit Suisse Services AG will hand over more than $510 million in penalties for its ...
UBS Group has agreed to pay $511m to resolve a US investigation into its subsidiary, Credit Suisse Group, regarding its role ...
The lender now owned by UBS pleaded guilty to conspiring to hide more than $4 billion from the IRS in at least 475 offshore ...
UBS Group AG agreed to pay $511 million to settle a US investigation into how Credit Suisse Group, the Swiss bank it bought, ...
The Swiss bank, which acquired Credit Suisse in 2023, settled the probe into violations of an agreement with the DOJ over ...
UBS Group (UBS), which acquired Credit Suisse in 2023, agreed to pay $511M to settle a long-running tax-related ...
UBS Group AG is cutting jobs in France as part of a plan to restructure some of its business activities in the country ...
Credit Suisse Services AG, a unit of the Swiss banking giant, has pleaded guilty to a serious crime: helping rich American ...
A Credit Suisse unit on Monday pleaded guilty to U.S. charges of helping ultra-wealthy Americans evade taxes and will pay a ...
The fallen banking giant Credit Suisse, now a part of UBS, admitted to hiding billions of dollars from the I.R.S.
A significant settlement in a U.S. tax fraud case against Credit Suisse contains numerous compliance lessons related to ...
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