Credit Suisse Services AG struck a deal with U.S. regulators that will see it pay a total of $511 million, including forfeitures, after it pleaded guilty to conspiring to hide billions in offshore ...

(Reuters) -A Credit Suisse unit on Monday pleaded guilty to U.S. charges of helping ultra-wealthy Americans evade taxes and will pay a fine of more than $510 million, the U.S. Department of ...

A Credit Suisse unit has pleaded guilty to US charges of helping ultra-wealthy Americans evade taxes and will pay a fine of more than $510 million. Credit Suisse Services pleaded guilty and was ...

The Department of Justice (DOJ) said Credit Suisse Services AG will pay more than $510 million in penalties for its part in aiding U.S. taxpayers in skirting the IRS through offshore accounts.

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 ...

The new charges stem from revelations that Credit Suisse violated the terms of a 2014 plea agreement under which the bank had paid $2.6 billion — the largest criminal tax penalty in US history ...

UBS Group AG has agreed to pay $511 million (€452 million) to settle a US tax investigation into Credit Suisse, which it acquired in 2023. UBS said it had no involvement in the underlying ...

The fallen banking giant Credit Suisse, now a part of UBS, admitted to hiding billions of dollars from the I.R.S. By Rob Copeland The toll for misconduct at the fallen Swiss bank Credit Suisse ...

This photograph shows a sign of the Credit Suisse which reads in German as 'part of the UBS group' and displayed on a branch of Swiss banking giant UBS in the resort of St. Moritz on December 20 ...

On March 10, Gilda Rosenberg, a Florida businesswoman and Credit Suisse client, pleaded guilty to conspiring with two family members to hide $90 million from the IRS between 2010 and 2017.