More than a year after it bought Credit Suisse, UBS has reportedly found itself on the hook over charges that the failed Swiss lender helped tax-evading clients pull their wealth out of American ...
The latest plea deal caps a years-long investigation by the Department of Justice and underscores what federal officials described as a “massive criminal tax evasion scheme.” The new charges stem from ...
UBS pays US Department of Justice $300 million in continued clean-up of Credit Suisse legacy matters
UBS has previously stated its objective to address Credit Suisse’s outstanding matters “swiftly, fairly, and in a balanced manner, in the best interest of all stakeholders”. UBS has resolved the ...
May 5 (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 ...
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