Tag: Suisse
UBS Will Pay $511 Million to End Credit Suisse US Tax Probe-OxBig News Network
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 to pay $511 million for helping U.S. taxpayers hide over $4 billion overseas-OxBig News Network
Two men sit under a sign of Credit Suisse displayed on a building in Lugano, on June 9, 2023. Fabrice Coffrini | AFP |...
Tidjane Thiam: Ex-Credit Suisse boss to run for Ivory Coast president
Former Credit Suisse boss Tidjane Thiam is to run for president in Ivory Coast's forthcoming election, his party has confirmed.Thiam, 62, was the only...
Ex-Credit Suisse Client Pleads Guilty to Hiding Money From IRS
(Bloomberg) -- A Brazilian-American businessman became the second former Credit Suisse Group AG client to plead guilty within the last week to hiding...
Ex-Credit Suisse Banker in Tuna Bond Scandal Avoids Prison
(Bloomberg) -- A former Credit Suisse Group banker who pleaded guilty to engaging in a $2 billion fraud and money-laundering scheme in Mozambique...