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CREDIT SUISSE INQUIRY
UBS faces tough new Swiss banking sector rulesThe Swiss government is proposing stricter regulations for UBS following its Credit Suisse takeover, potentially requiring an additional $2...- Credit Suisse connection to Nazi-era accounts uncovered by US panelAn investigation by a US Senate panel has found that troubled investment bank Credit Suisse concealed information during previous inquiries...
- Swiss inquiry castigates failings of Credit Suisse oversight, but pins most blame on bossesA Swiss parliamentary inquiry blamed Credit Suisse's collapse on mismanagement. Regulators faced criticism for secrecy and a chaotic respon...
- How secretive Swiss sought to keep a lid on the Credit Suisse crisisA Swiss parliamentary inquiry revealed that secret meetings and mistrust among officials hampered the government's response to Credit Suiss...
- US scrutinises Russia accounts UBS took over from Credit Suisse: SourcesThe United States Office of Foreign Assets Control (OFAC) is investigating UBS over potential sanctions violations related to Russian clien...
- SpiceJet to list on NSE; may get Rs 1,300 cr lifeline from two 'big investors'; stock up 35% in 3 daysSpiceJet may receive a crucial boost as the airline's board prepares to convene on Monday to explore fundraising initiatives. According to ...
- Credit Suisse shareholders to file suit over UBS mergerThe complaint will be filed Monday in Zurich, Arik Roschke of the Swiss shareholders' defence association (SASV) told the AWP news agency, ...
- Credit Suisse inquiry will keep files secret for 50 years: PaperThe files related to the parliamentary investigation into the collapse of Credit Suisse will remain closed for 50 years, according to newsp...
- UBS set to carve up Credit Suisse after takeover dayUBS is set to finalise the takeover of Credit Suisse on Monday, but the hardest part is yet to come: turning the arranged marriage of Switz...
- Swiss prosecutors say investigating UBS-Credit Suisse mergerIn an email to AFP, prosecutors said they issued orders to investigate after "taking stock of the situation with all the relevant internal ...
- Credit Suisse still helping wealthy dodge U.S. taxes, Senate Committee finds"Credit Suisse’s new leadership team has cooperated with the Committee’s inquiry and has supported the work of Senator Wyden, including in ...
- Credit Suisse, UBS among banks in DOJ Russia-sanctions probeThe Justice Department inquiries are focused on identifying which bank employees dealt with sanctioned clients and how those clients were v...
- US Justice Department, SEC probing collapse of Silicon Valley BankThe Justice Department's investigation involves federal prosecutors in California, along with prosecutors involved in fraud cases.
- Credit Suisse made ''serious breach'' of law: Swiss regulatorSwitzerland's financial markets authority, FINMA, said on Tuesday that it has concluded enforcement proceedings opened two years ago agains...
- Credit Suisse on the defensive after dirty money data leakCredit Suisse described the issue as "predominantly historical", adding that information had been taken out of context. "Approximately 90% ...
- MOD examining defence offsets as route for illegal payments to middlemenDefence offsets require foreign manufacturers to invest a part of the contract value of military purchases in India, and are meant to boost...
- Credit Suisse raises target price of Maruti SuzukiThe brokerage is of the view that the new Alto and the scale-up of production at Manesar would boost the Maruti Suzuki's margins.
- Credit Suisse 'target' in US tax evasion probeThe United States has started a formal probe against Credit Suisse for allegedly helping wealthy Americans to evade taxes.
- Swiss bank clients go for disclosuresUBS’ $780 million settlement with US authorities to avoid prosecution for helping Americans cheat on their taxes has opened a Pandora’s box...
- Ex-Credit Suisse banker strikes pact with US legal eaglesFormer Credit Suisse Group investment banker Frank Quattrone reached an agreement with US prosecutors that may lead to dismissal of crimina...
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