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UBS CEO says French appeals process to take "several years"
UBS Group expects its appeal of a French court verdict ordering the Swiss bank to pay 4.5 billion euros ($5.10 billion) for aiding tax evasion to last years, Chief Executive Sergio Ermotti told staff in a memo......»»
Deutsche Bank staffers cleared but bank fined in money laundering case
Frankfurt prosecutors have dropped an investigation into two Deutsche Bank employees accused of aiding tax evasion through a former Virgin Islands unit, although they have fined the lender for compliance lapses......»»
UBS Group AG (UBS) Stands Trial for Tax Evasion in France
On the very first day of a trial in France, Swiss bank, UBS Group AG (UBS), it.....»»
French court fines UBS 4.5 billion euros in tax fraud case
A French court on Wednesday found Swiss bank UBS AG guilty of illegally soliciting clients in France and laundering the proceeds of tax evasion, and ordered it to pay 4.5 billion euros ($5.10 billion) in penalties......»»
UBS to appeal against French court ruling
Swiss bank UBS will appeal against a French court's ruling that found it guilty of laundering the proceeds of tax evasion, said UBS' general counsel......»»
UBS to appeal after fined 4.5 billion euros in French tax fraud case
A French court found Swiss bank UBS AG guilty of illegally soliciting clients and laundering the proceeds of tax evasion, ordering it to pay 4.5 billion euros ($5.1 billion) in penalties......»»
UBS Group AG Slapped With $5.1B Fine for Tax Evasion in France
Swiss bank, UBS Group AG (UBS) and its French unit penalized with EUR 4.5 billion ($5.1 billion), including civil damages of EUR 800 million, by .....»»
Swiss bank gets hit with $5B penalty for tax evasion scheme
A French court found Swiss bank UBS guilty of tax fraud and illegal solicitation, fining it more than $5 billion......»»
Swiss Bitcoiners Renew Efforts To Orange-Pill The Country"s Central Bank
Swiss Bitcoiners Renew Efforts To Orange-Pill The Country's Central Bank Auth.....»»
Firstrust Bank focuses on measured growth as Eagles deal pays off and another Green waits in the wings
A major focus for Firstrust Bank, which is celebrating its 90th year of operation, is leveraging its status as the official bank of the Philadelphia Eagles to create more brand awareness......»»
These Are the Richest Counties in North Carolina
No economy has generated as much wealth for as many people as that of the United States. According to the 2023 Global Wealth Report from the Swiss investment bank UBS, most adults worldwide have less than $10,000 in total wealth. Meanwhile, the typical .....»»
These Are the Richest Counties in New Jersey
No economy has generated as much wealth for as many people as that of the United States. According to the 2023 Global Wealth Report from the Swiss investment bank UBS, most adults worldwide have less than $10,000 in total wea.....»»
Oil prices aren"t the Fed"s biggest problem right now — American demand is, says an economist
The attack on Iran on Friday isn't as important for US inflation as domestic demand, said an economist at a private Swiss bank. Inflation could see a resurgence in 2025, .....»»
These Are the Richest Counties in Georgia
No economy has generated as much wealth for as many people as that of the United States. According to the 2023 Global Wealth Report from the Swiss investment bank UBS, most adults worldwide.....»»
Central banks to reduce dollar liquidity provisions
The Bank of England, the Bank of Japan, the European Central Bank and the Swiss National Bank, in consultation with the Federal Reserve, have jointly decided to discontinue o.....»»
: Credit Suisse taps shareholders for cash as regulator investigates Archegos losses
Swiss bank Credit Suisse said on Thursday it would sell convertible notes to its current shareholders in a bid to raise nearly $2 billion of fresh capital......»»
Swiss regulator opens enforcement proceedings against Credit Suisse over Archegos
The Swiss Financial Market Supervisory Authority (FINMA) said Thursday that it has "opened enforcement proceedings" against Credit Suisse , in connection with the bank's "significant losses" link.....»»
Stocks tied to Archegos are roiling markets again as $2 billion of block trades drives new bout of volatility
The volatility kicked off after Credit Suisse initiated a block trade worth $2.3 billion in an attempt to curtail further losses. FILE PHOTO: Logo of Swiss bank Cr.....»»
Credit Suisse loses $5 billion in market value after warning of a big hit from Archegos blowing up
The Swiss bank sai.....»»
Credit Suisse is overhauling its asset management business and has suspended bonuses after Greensill collapsed
Credit Suisse faces regulatory investigations into its dealings with Greensill Capital following the finance firm's collapse. The logo of Swiss bank C.....»»