Swiss multinational banking institution
US suspects two largest Swiss banks of helping Russians circumvent sanctions: The US Department of Justice has stepped up its investigation into two of the ...
pravda.com.ua/eng/news/2023/09/27/7421672/
Quick Glance: Suspicions against top Swiss banks for aiding Russian sanctions evasion
- US Department of Justice intensifies investigation into Credit Suisse Group and UBS Group AG for suspected violations of sanctions law.
- Main allegations by Department of Justice pertain to the work of Credit Suisse.
- UBS Group, which acquired Credit Suisse in June, is also under investigation.
- US Department of Justice requested information on handling of sanctioned client accounts, but has not yet requested interviews with executives or staff.
US steps up probe of Credit Suisse and UBS over sanctions breaches: The US Department of Justice has stepped up a probe into Credit Suisse and UBS over suspected ...
swissinfo.ch/eng/business/us-steps-up-probe-of-credit-suisse-and-ubs-over-sanctions-breaches/48845120
UBS CEO Ermotti Urges More Banker Accountability After Credit Suisse: UBS Group AG Chief Executive Officer Sergio Ermotti said Switzerland should have broader ...
bloomberg.com/news/articles/2023-11-23/ermotti-urges-more-executive-accountability-after-credit-suisse
Few would have predicted that the demise of Silicon Valley Bank, a niche Californian lender, would be followed by the failure of Credit Suisse ... Show more
UBS faces big penalty over Credit Suisse's Archegos failings, Financial Times reports
reuters.com/business/finance/ubs-faces-big-penalty-over-credit-suisses-archegos-failings-ft-2023-06-19/
Julius Bär to cut ties with Russian clients by 2024: The Swiss private bank will end all business with clients based in Russia, it told them in a letter seen by ...
swissinfo.ch/eng/business/julius-baer-to-cut-ties-to-russian-clients-by-2024/48687202
Credit Suisse Banked Abramovich Fortune Held in Secret Offshore Companies - OCCRP
occrp.org/en/investigations/credit-suisse-banked-abramovich-fortune-held-in-secret-offshore-companies
Oligarch banker finds new job at Swiss bank: For years, Babak Dastmalchi was the contact person for oligarchs close to the Kremlin. Now he has been taken over by ...
businessinsider.de/wirtschaft/ubs-uebernimmt-oligarchen-berater-babak-dastmaltschi/
Posture and psyche: why bad posture makes you unhappy: Sitting in particular helps with stress and looks even more attractive. Numerous studies prove this ...
tagesanzeiger.ch/warum-eine-schlechte-haltung-ungluecklich-macht-714167330425
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Near 'cliff's edge,' Credit Suisse not seen as systemic risk: GENEVA (AP) — Longtime troubles at Credit Suisse came to a head this week with a record stock ...
apnews.com/article/credit-suisse-switzerland-bank-scandal-ad996d17bf433c502c66ad8d58018409
Credit Suisse, UBS among banks facing U.S.’s Russia-sanctions probe: Credit Suisse, UBS face U.S. Department of Justice probe into whether institutions helped ...
theglobeandmail.com/world/article-credit-suisse-ubs-among-banks-facing-uss-russia-sanctions-probe/
Credit Suisse: Bank on the defensive over yacht loans: Credit Suisse is said to have financed private jets for Russian oligarchs, who were later sanctioned by ...
nzz.ch/wirtschaft/die-cs-geraet-wegen-umstrittenen-jacht-krediten-in-die-defensive-ld.1672556
House probes Credit Suisse after report it said to destroy Russia docs: The letter asks Credit Suisse to produce documents relevant to a controversial ...
businessinsider.com/house-probes-credit-suisse-report-destroy-russia-docs-2022-3
"Sanctions can be circumvented": The Russia sanctions bring challenges for banks. The Swiss money laundering specialist Veit Bütterlin speaks to the F.A.Z ...
faz.net/aktuell/finanzen/wie-oligarchen-die-sanktionen-umgehen-17870905.html
Credit Suisse sued over claims it misled on deals with oligarchs: Credit Suisse securitized a portfolio of loans linked to its wealthiest customers' yachts and ...
businessinsider.com/credit-suisse-sued-claims-misled-investors-business-dealings-oligarchs-2022-5
The sanctions also have an indirect effect on Swiss banks: Even without Swiss account freezes, banks cannot afford to violate foreign sanctions ...
handelszeitung.ch/unternehmen/die-sanktionen-wirken-sich-indirekt-auch-auf-schweizer-banken-aus
Credit Suisse was caught trying to shred evidence of Russian loans backed by yachts. The bank just revealed it has given $1 ...
fortune.com/2022/03/10/credit-suisse-risk-exposure-russia-ukraine-invasion/
Credit Suisse's Pozsar says commodities crisis could weaken Eurodollar, boost yuan
reuters.com/markets/asia/credit-suisses-pozsar-says-commodities-crisis-could-weaken-eurodollar-boost-yuan-2022-03-08/
Credit Suisse’s request to shred loan papers possibly linked to Russian oligarchs is in the spotlight as Congress opens probe
fortune.com/2022/03/29/credit-suisse-congress-house-oversight-probe-ties-with-russian-oligarchs/
House Committee Cites ‘Significant Concerns’ Over Credit Suisse’s Treatment Of Russian Oligarchs, Requests Information
forbesafrica.com/economy/2022/03/29/house-committee-cites-significant-concerns-over-credit-suisses-treatment-of-russian-oligarchs-requests-information/
The morning compact: today with embargo for oil imports from Russia, Credit Suisse and Deutsche Telekom
boerse-online.de/nachrichten/aktien/der-morgen-kompakt-heute-mit-embargo-fuer-oel-importe-aus-russland-credit-suisse-und-deutsche-telekom-1031490940
Litigation could cost Credit Suisse $600 million: The blocked assets at Credit Suisse are 10.4 billion Swiss francs. In addition, another legacy issue is ...
handelsblatt.com/finanzen/banken-versicherungen/banken/grossbank-credit-suisse-friert-wegen-sanktionen-milliardenvermoegen-ein/28307636.html
Selfridges for sale: Iconic department store goes on market for £4billion: Selfridges’ billionaire owners, the Weston family, have launched a formal auction to ...
standard.co.uk/business/leisure-retail/selfridges-for-sale-iconic-department-store-goes-on-market-for-ps4billion-b947664.html
Credit Suisse files lawsuit against greensill insurer: A subsidiary of Insurance Australia Group had sold policies to Greensill. The claims are said to amount to ...
handelsblatt.com/finanzen/banken-versicherungen/banken/schweizer-grossbank-credit-suisse-reicht-klage-gegen-greensill-versicherer-ein/28125844.html
Despite US sanctions Credit Suisse backs Venezuelan economy to grow this year - Stabroek News
stabroeknews.com/2021/10/22/business/despite-us-sanctions-credit-suisse-backs-venezuelan-economy-to-grow-this-year/
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