Swiss prosecutors have filed charges against Credit Suisse and its owner UBS over alleged organisational “deficiencies” ...

Swiss prosecutors charged Credit Suisse with failing to prevent suspected money laundering of suspicious service fees linked ...

A compliance officer is facing charges for laundering $7 million in a complex legal case in Switzerland. Swiss prosecutors ...

The Federal Reserve said Thursday it has terminated three enforcement actions, closing two legacy orders against UBS ...

A Credit Suisse unit in Bermuda lost its UK court fight to topple a $600 million damages award to sanctioned Georgian tycoon Bidzina Ivanishvili.

The case centers on 2016 transfers and alleged organizational deficiencies in Credit Suisse’s anti-money-laundering controls.

Prosecutors say organizational deficiencies at Credit Suisse enabled transfer of funds suspected to be of criminal origin - ...

The charges are the latest in a saga that started around 2013, when Credit Suisse arranged debt deals for state-owned ...

Swiss federal prosecutors on Monday accused UBS-owned Credit Suisse of failing to prevent money laundering linked to loans ...

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If you are wondering whether UBS Group is still an attractive opportunity after its substantial run, or if you may be late to the party, this breakdown can help you assess whether the current price ...

Mercedes Ruehl So Swiss prosecutors have filed charges against Credit Suisse — by extension UBS, which took Credit Suisse ...