UBS, Russia and Credit Suisse

Exclusive: US scrutinizes Russia accounts UBS took over from Credit Suisse, sources say
The United States is pursuing an inquiry into Russian clients that UBS took on when it bought Credit Suisse, three people familiar with the matter said, heightening scrutiny of one of the world's biggest wealth managers.
US investigates Russian accounts in Switzerland's largest bank - Reuters
The United States is investigating UBS's Russian clients. The situation changed after the purchase of Credit Suisse, which strengthened control over one of the world's largest asset managers, according to Reuters. The US sanctions enforcement agency OFAC ...
Russian Accounts from Credit Suisse Triggers US Investigation of UBS
The United States government has launched an investigation into the Swiss banking giant UBS regarding its handling of Russian clients that it inherited after taking over Credit Suisse earlier this year.
US Scrutinizes Credit Suisse's Russian Clients Taken Over by UBS: Report
Inflation Rate YoY for Oct in India is 6.21%, higher than the previous value of 5.49%. The forecast was 5.81%.
UBS Group AG Finalizes Credit Suisse Merger
ETRACS Alerian MLP Index ETN Class B (AMUB) has released an update. UBS Group AG has completed its merger with Credit Suisse, reflecting in its latest Basel III Pillar 3 disclosures. The integration marks a significant development in UBS’s regulatory and financial reporting,
US scrutinises Russia accounts UBS took over from Credit Suisse: Sources
The United States Office of Foreign Assets Control (OFAC) is investigating UBS over potential sanctions violations related to Russian clients inherited from its acquisition of Credit Suisse. UBS is cooperating with the inquiry and taking steps to mitigate potential penalties,
The dark history of Credit Suisse and its Nazi links
Meltdown, by journalist Duncan Mavin, is a highly readable survey of the bank’s tawdry past, from tax-dodging claims to its ...
Swissinfo7d
French businessman accuses Credit Suisse of espionage
A French businessman claims he was spied on by Credit Suisse (CS) because his wife was having an affair with then-CEO Tidjane Thiam. He is now demanding compensation of at least $15 million (CHF12.9 ...
StockNews.com Begins Coverage on Credit Suisse Group (NYSE:CS)
StockNews.com started coverage on shares of Credit Suisse Group (NYSE:CS – Free Report) in a report issued on Friday morning. The firm issued a hold rating on the financial services provider’s stock.
Credit Suisse Mozambique Scandal Haunts UBS Amid Criminal Probe
The Mozambique ship-financing scandal that rocked Credit Suisse continues to haunt UBS Group AG, after Swiss prosecutors revealed they opened a criminal probe late last year.
UBS, Credit Agricole Lose Fight Over EU Bond Cartel Fines
Credit Suisse’s new owner UBS Group AG and Credit Agricole SA lost a European Union court fight against multimillion-euro ...
The Straits Times14h
US scrutinises Russia accounts UBS took over from Credit Suisse, sources say
ZURICH/FRANKFURT/LONDON - The United States is pursuing an inquiry into Russian clients that UBS took on when it bought ...
Seeking Alpha22h
Artisan Floating Rate Fund Q3 2024 Commentary
Artisan Floating Rate Fund portfolio outperformed the Credit Suisse Leveraged Loan Index during the quarter. Equity ...
Reuters1d
Bond hedge fund Arini up 23.4% betting against European satellites and autos, says letter
LONDON, Nov 12 (Reuters) - Former Credit Suisse bond trader Hamza Lemssouguer's main $3.7 billion fund at Arini jumped 23 ...