Credit Suisse Closed, But Didn't Report, Some Accounts. The Justice Department has reportedly questioned the bank over ...

UBS is set to pay hundreds of millions of dollars in fines to settle Credit Suisse's tax evasion case with the US government.

UBS is set to pay a minimum of hundreds of millions of dollars to settle Credit Suisse's violations of an earlier agreement ...

A former Credit Suisse Group AG client was charged with a tax-evasion conspiracy in the US as officials weigh whether the ...

The potential payout relates to an earlier deal over tax evasion by U.S. clients of Credit Suisse, the rival Swiss bank that ...

The Swiss bank engaged in a “pattern of obstruction” by not sharing some information during past investigations into the ...

A cache of client files stamped “American blacklist,” a designation for those financing or trading with Nazis or Axis ...

Investigators digging into archives at failed lender Credit Suisse found several Nazi-linked bank accounts that were never ...

Should the bank fail, there are no local rivals left to absorb it, while the cost of nationalisation could severely damage ...

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 ...

“A lot of banks have scandals. The difference with Credit Suisse is that they’re relentless,” said Mavin. He also explains ...

The banking giant is set to pay at least a nine-figure sum over collapsed lender's failure to cooperate with efforts to catch ...