CREDIT Suisse’s 2022 conviction for failing to prevent the money laundering of a cocaine dealer’s profits was overturned by a ...

A Swiss court has acquitted Credit Suisse, now part of UBS, from a money laundering conviction involving a Bulgarian cocaine ...

Swiss banking giant UBS, which took over its rival Credit Suisse last year, has been acquitted on appeal in a high-profile money laundering trial, Switzerland's Federal Criminal Court said Wednesday.

The Justice Department and US Securities and Exchange Commission accused Leech, 70, of routinely waiting and assigning ...

A former employee, found guilty of money-laundering, died in April 2023; her heirs and the bank filed an appeal that November ...

Credit Suisse’s 2022 conviction for failing to prevent the money laundering of a cocaine dealer’s profits was overturned by a ...

The Swiss government wants to modernise the disaster warning system using alerts sent via the mobile phone network.

A top Swiss court on Wednesday acquitted Credit Suisse of a 2022 criminal conviction when the bank that is now part of UBS ...

UBS Group cut four loan syndication bankers in Asia, according to people familiar with the matter, as elevated funding costs ...

Mathias Gantenbein will take on his new role as deputy director from 1 January 2025, taking over from Martin Schmid Ding. From 1 April 2025, Mr Schmid Ding will be succeeded in his role as head of ...