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The former employees are set to strike it rich for telling U.S. authorities Credit Suisse wasn’t living up to its promise to ...
Credit Suisse’s services unit agreed to pay $511 million in fines, penalties, restitution, and forfeitures, authorities said.
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.
The Department of Justice said Credit Suisse Services AG will hand over more than $510 million in penalties for its part in ...
A Credit Suisse unit on Monday pleaded guilty to U.S. charges of helping ultra-wealthy Americans evade taxes and will pay a ...
Credit Suisse will pay about $511 million to settle a criminal case for having conspired with American taxpayers to hide more ...
The Swiss bank, which acquired Credit Suisse in 2023, settled the probe into violations of an agreement with the DOJ over ...
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 ...
To receive daily news and insights, subscribe to our free daily Banking Dive newsletter. Credit Suisse Services AG, now owned by UBS, has agreed to pay more than $510 million to settle a yearslong ...
UBS Group AG agreed to pay $511 million to settle a US investigation into how Credit Suisse Group, the Swiss bank it bought, ...
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 ...