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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 ...
Credit Suisse’s services unit agreed to pay $511 million in fines, penalties, restitution, and forfeitures, authorities said.
The latest plea deal caps a years-long investigation and underscores what federal officials described as a “massive criminal tax evasion scheme.” ...
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 AG has agreed to pay nearly $511 million in penalties to settle a U.S. criminal case accusing the ...
The Swiss bank, which acquired Credit Suisse in 2023, settled the probe into violations of an agreement with the DOJ over ...
Credit Suisse Services AG is to pay more than $510 million in penalties, restitution, forfeiture, and fines, following a ...
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 has pleaded guilty to US charges for helping wealthy Americans hide over $4 billion from the tax authorities. The Swiss bank's subsidiary, Credit Suisse Services, was fined $510 million ...
UBS agreed to pay hundreds of millions of dollars to settle the US tax probe into Credit Suisse after a two-year ...