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SUISSE SECRETS
Credit Suisse owes millions to Georgia's billionaire ex-prime minister, court saysThe billionaire businessman, who amassed a fortune in Russia before serving as Georgia's prime minister from 2012 to 2013, sued the Swiss b...26 May, 2023, 09.20 PM IST- UBS tells employees: Don't divulge business secrets to your Credit Suisse colleaguesUBS hasn’t detailed how many jobs may be at stake from the merger, though it indicated the number will be significant. The firm said in a s...20 Mar, 2023, 10.03 PM IST
- Credit Suisse's troubles - spies, money laundering and takeoverSwitzerland's UBS has agreed to buy rival Credit Suisse for 3 billion Swiss francs in stock in a shotgun merger engineered by Swiss authori...20 Mar, 2023, 03.37 PM IST
- Credit Suisse's scandals - spies, lies and money launderingThe bank is battling market skepticism about its financial health after a string of scandals, months after it was found guilty by Switzerla...04 Oct, 2022, 02.20 PM IST
- Suisse Secrets has 1,400 individuals domiciled in Pak linked to 600 accountsSeveral politically exposed persons opened their accounts at a time when they were public office holders and they didn't mention it in thei...21 Feb, 2022, 09.48 PM IST
- Former Pakistan spy chief named in Credit Suisse leakKhan has figured in a massive leak, dubbed as the 'SwissLeaks', which was provided to Suddeutsche Zeitung, a German newspaper, by a whistle...21 Feb, 2022, 08.43 PM IST
- Time to celebrate businesses that have enhanced stakeholder valueLet the numbers do the talking: Family-run businesses have generated 14% annual average share price return since 2006, compared with 6% for...21 Jan, 2020, 08.14 AM IST
- 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...11 Jul, 2018, 02.57 PM IST
- There's a big reason the US dollar has been getting destroyedThe dollar index is down about 7.5% since its peak in mid-January, trading near 92.50 and at its lowest level in almost 16 months.04 May, 2016, 02.55 AM IST
- From HSBC to Bangladesh Central Bank: Four times when a global network of financial laundering was uncoveredAs the controversial Panama Papers continue, here's a look at some other scandals.15 Apr, 2016, 03.59 PM IST
- Chinese investment banker Fan Bao searches for next Jack MaFan Bao has managed merger of two Chinese taxi apps into a $6-billion behemoth, which now wants to grow globally.13 May, 2015, 12.28 PM IST
- HSBC sells $ 12.5 billion worth Swiss assets to LGT BankIndia is probing cases of alleged black money stashed by Indians abroad through these two banks -- HSBC Geneva in Switzerland and LGT Bank.24 Jun, 2014, 04.54 PM IST
- Credit Suisse deal with US authorities could top $2 billion: SourcesIn total Credit Suisse opened Swiss accounts for more than 22,000 US customers with combined assets of as much as $12 billion, the report s...13 May, 2014, 05.27 AM IST
- London-based banks simulate giant cyber-attackDetails of the exercise were kept secret, but sources said it tested how banks coped with a sustained attack, particularly the investment b...13 Nov, 2013, 03.39 AM IST
- 'Swiss banking secrecy has no place in globalised world'Switzerland's bank secrecy laws and anonymous accounts have a long & shameful history: They have been used to help criminals conceal illici...26 Oct, 2011, 12.52 AM IST
- 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.15 Jul, 2011, 06.19 PM IST
- Swiss banker pledges silence in US tax caseSwiss weekly SonntagsZeitung cited unnamed bank officials as saying Credit Suisse Group is holding direct negotiations with U.S. authoritie...27 Feb, 2011, 08.34 PM IST
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