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Credit Suisse barred its traders from transacting some Venezuelan government bonds and required other Venezuela-connected transactions to undergo a special review for reputational risk,...
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World
Authorities in Europe and Australia announced a sweeping tax evasion probe Friday reportedly targeting Credit Suisse clients and senior employees, as investigators detailed arrests...
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A New York regulator probing Credit Suisse’s role in enabling tax evasion has demanded a trove of additional documents from the bank, a person...
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Credit Suisse faces a new probe over its role in enabling US tax evasion, this time from a New York state regulator, a person...
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Britain’s state-rescued Royal Bank of Scotland revealed Friday it has poached Credit Suisse banker Ewen Stevenson, a key advisor in the group’s vast bailout,...
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A former banker of Credit Suisse Wednesday pleaded guilty to assisting US customers avoid taxes by hiding assets in secret Swiss bank accounts. Andreas...
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The head of Credit Suisse expressed regret that his bank helped US clients hide billions of dollars from the tax man, but blamed the...
World
Switzerland’s second largest bank, Credit Suisse, used elaborate measures to find wealthy clients and help them evade US tax authorities, a scathing report from...
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Swiss banking giant Credit Suisse has admitted it violated US securities laws and will pay $196 million to settle the charges, the Securities and...
World
Swiss banking giant Credit Suisse more than doubled its net profit last year, but still missed expectations amid big legal charges, a results statement...