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

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

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

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

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

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 ...

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

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

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

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

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