News

The collapse of Credit Suisse wasn’t just a financial failure - it was a scandal-packed unraveling filled with betrayal, ...
The latest plea deal caps a years-long investigation and underscores what federal officials described as a “massive criminal tax evasion scheme.” ...
The Department of Justice said Credit Suisse Services AG will hand over more than $510 million in penalties for its part in ...
The Swiss bank, which acquired Credit Suisse in 2023, settled the probe into violations of an agreement with the DOJ over ...
Credit Suisse’s services unit agreed to pay $511 million in fines, penalties, restitution, and forfeitures, authorities said.
Credit Suisse Services AG, a unit of the Swiss banking giant, has pleaded guilty to a serious crime: helping rich American ...
Credit Suisse Services AG is to pay more than $510 million in penalties, restitution, forfeiture, and fines, following a ...
The Swiss federal prosecutor has appealed against a court decision to acquit collapsed lender Credit Suisse, now part of UBS ...
Miami Attorney Jeffrey A. Neiman, founding partner at Marcus Neiman & Rashbaum, represented the former Credit Suisse Banker ...
A top Swiss court has ruled that the Swiss government's reductions and cancellations of bonus payments to former executives ...
Die Entscheidung des Eidgenössischen Finanzdepartements, ehemaligen Bankern der Credit Suisse ihre Boni zu kürzen oder zu ...
A decade ago, Credit Suisse pleaded guilty to helping Americans evade taxes by stashing cash and assets overseas and pledged to stop doing so. Now former bank employees collectively stand to make ...