Notorious Credit Suisse Bonds Sped Up Ken Leech’s Alleged Fraud
A shock move by a top Swiss regulator last year sparked outrage across the bond market. For at least one veteran, it turned ...
Credit Suisse conviction in 2022 cocaine cash laundering case is overturned
A former employee, found guilty of money-laundering, died in April 2023; her heirs and the bank filed an appeal that November ...
Bloomberg L.P.7d
Credit Suisse Cocaine Case Overturned With UBS Acquittal
Credit Suisse’s 2022 conviction for failing to prevent the money laundering of a cocaine dealer’s profits was overturned by a ...
Trafigura Invokes Credit Suisse Defense on First Day of Trial
On the first day of Trafigura Group’s trial on charges of bribery, the commodity trading giant invoked the case of Credit Suisse, which recently had its conviction overturned by a Swiss appeals court ...
Business Times6d
UBS acquitted over Credit Suisse criminal money laundering case
CREDIT Suisse’s 2022 conviction for failing to prevent the money laundering of a cocaine dealer’s profits was overturned by a ...
UBS flags 'sluggish' Europe growth as it takes $170 mln credit hit
UBS CFO Todd Tuckner said on Thursday that weak economic growth in Europe has hit companies as he revealed the bank faced a ...
Credit Suisse acquitted of 2022 conviction in cocaine cash laundering case
A top Swiss court on Wednesday acquitted Credit Suisse of a 2022 criminal conviction when the bank that is now part of UBS ...