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Nazi Ties to Credit Suisse Ran Deeper Than Known
Ex-Credit Suisse Client Charged by US Amid Tax Evasion Probe
A former Credit Suisse Group AG client was charged with a tax-evasion conspiracy in the US as officials weigh whether the bank — now owned by UBS Group AG — breached a 2014 plea deal in which it paid $2.
Credit Suisse had more Nazi-linked accounts than previously known: probe
The Swiss bank engaged in a “pattern of obstruction” by not sharing some information during past investigations into the lender’s ties to Nazis, the Senate Budget Committee said.
Exclusive: Nazi Ties to Credit Suisse Ran Deeper Than Known
A cache of client files stamped “American blacklist,” a designation for those financing or trading with Nazis or Axis partners, was recently found by investigators probing Credit Suisse, one of Switzerland’s biggest banks and now part of UBS.
Credit Suisse hid Nazi bank accounts under ‘American blacklist’ file to evade investigators: report
Swiss bankers sought to cover up the extent to which they helped the Nazis store looted assets during World War II by placing their account information under a secret file with the stamp “American blacklist,
1h
on MSN
UBS Nears Settlement Over Credit Suisse Tax Evasion, Report Says
Credit Suisse Closed, But Didn't Report, Some Accounts. The Justice Department has reportedly questioned the bank over ...
4h
on MSN
UBS Close to Large Settlement Over Credit Suisse Tax Case
The potential payout relates to an earlier deal over tax evasion by U.S. clients of Credit Suisse, the rival Swiss bank that ...
3h
UBS nears settlement over Credit Suisse tax evasion case, WSJ reports
UBS is set to pay a minimum of hundreds of millions of dollars to settle Credit Suisse's violations of an earlier agreement ...
2h
$1.2 Billion Morgan Stanley Team Thinks Dividend Investing Could Be Myopic
Robert Chen and his team like strategies like direct indexing because they systematically tax loss harvest throughout the ...
11m
UBS’s stock hit its highest level in 16 years. The good news is the bank is about to get fined hundreds of millions of dollars.
UBS stock reached a new 16-year high after the Wall Street Journal said the bank is about to get fined hundreds of millions ...
2h
Swiss banks struggle with lower margins, EY survey finds
Swiss banks have lowered their profit expectations for the coming years due to falling interest rates and despite higher ...
7d
Why Credit Suisse Was a Magnet for Scandals
“A lot of banks have scandals. The difference with Credit Suisse is that they’re relentless,” said Mavin. He also explains ...
2h
UBS Set to Settle Credit Suisse US Tax Evasion Case, WSJ Reports
UBS Group AG is close to making a settlement of at least hundreds of millions of dollars over violations by Credit Suisse of a decade-old agreement with the US Department of Justice related to tax ...
7h
UBS reportedly nears settlement over Credit Suisse tax evasion case
A U.S. Senate committee found that Credit Suisse violated the plea deal made in 2014 by continuing to help ultra-wealthy ...
2d
on MSN
Sixth Street Strikes Deal to Manage $13 Billion of Insurer’s Assets
In the latest example, investment firm Sixth Street is forging a partnership with Northwestern Mutual to manage $13 billion ...
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Related topics
UBS
Nazi
Switzerland
United States Senate
Jews
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