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UBS Close to Large Settlement Over Credit Suisse Tax CaseCredit Suisse pleaded guilty in 2014 to conspiring to help thousands of Americans cheat on their taxes ... billions of dollars in penalties paid to authorities. UBS set aside around $4 billion ...
The Swiss bank UBS was fined €75,000 (CHF71,410), the maximum penalty, in Paris on Monday for moral harassment by its French ...
A UBS Group AG unit was found guilty by a French court of harassing two whistleblowers who lifted the lid on the bank’s ...
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Ex-Credit Suisse Client Charged in Tax Scam, US SaysA spokesperson for UBS, which now owns Credit Suisse ... After the IRS assessed additional taxes and penalties against Rotta, he petitioned the US Tax Court and denied having any foreign accounts.
Swiss banking giant UBS has been fined €3.7bn (US$4.2bn) in a French tax fraud case. A court in Paris found that the bank had illegally helped French clients hide billions of Euros from French ...
Nomura is facing a fine of 9.8 billion won, while UBS and JPMorgan were ordered to pay 3.7 billion won and 1.4 billion in penalties respectively, Maeil reported. Morgan Stanley also received a 1.3 ...
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