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The Swiss federal prosecutor has appealed against a court decision to acquit collapsed lender Credit Suisse, now part of UBS , in a money laundering case of a Bulgarian cocaine trafficking gang, reviving the legal issue for the bank.
UBS agrees to pay $511 million to resolve a tax probe by the U.S. Department of Justice against Credit Suisse.
Flutter Entertainment plc (NYSE:FLUT ) Q1 2025 Earnings Conference Call May 7, 2025 4:30 PM ET Company Participants Paul Tymms - Group Director, Investor Relations Peter Jackson - Chief Executive Officer Rob Coldrake - Chief Financial Officer Conference Call Participants Ed Young - Morgan Stanley Jordan Bender - Citizens Bank Jed Kelly - Oppenheimer Bernie McTernan - Needham & Company Ben Shelley - UBS Clark Lampen - BTIG Brandt Montour - Barclays Joe Stauff - Susquehanna Monique Pollard - Citi Robert Fishman - MoffettNathanson Barry Jonas - Truist Securities John DeCree - CBRE Adrien de Saint Hilaire - Bank of America Robin Farley - UBS Chad Beynon - Macquarie Operator Ladies and gentlemen, thank you for standing by. My name is Krista, and I will be your conference operator today.
The former employees set to strike it rich for telling U.S. authorities Credit Suisse wasn't living up to its promise to block tax evasion.
UBS Group teams up with General Atlantic to expand investing clients' and borrowers' access to a broader set of direct lending and other credit products.
NEW YORK--(BUSINESS WIRE)--UBS Investment Bank today announced coupon payments for 5 ETRACS Exchange Traded Notes traded on the NYSE Arca and expected coupon payments for 3 ETRACS Exchange Traded Notes traded on NASDAQ (together, the “ETNs”). NYSE Ticker ETN Name and Prospectus Supplementa Coupon Valuation Date Ex-Date Record Date Payment Date Coupon Amount Payment Schedule Current Yield (annualized) b HDLB ETRACS Monthly Pay 2xLeveraged US High Dividend Low Volatility ETN Ser.
The Department of Justice (DOJ) said Credit Suisse Services AG will hand over more than $510 million in penalties for its part in aiding U.S. taxpayers in skirting the IRS through offshore accounts.
The Swiss bank, which acquired Credit Suisse in 2023, settled the U.S. probe into violations of an agreement with the DOJ over American clients who evaded taxes.
Credit Suisse will pay about $511 million to settle a criminal case for having conspired with American taxpayers to hide more than $4 billion in at least 475 offshore accounts. The conspiracy allowed "ultra-high-net-worth and high-net-worth individual clients" of the Swiss corporation to evade their U.S. tax obligations from 2010 through 2021, the Department of Justice said.
LOS ANGELES--(BUSINESS WIRE)--UBS Wealth Management US announced today that Craig Chiate and Mark Binder, Private Wealth Advisors in the firm's Los Angeles, CA office, have been named to the Forbes Best-In-State Wealth Advisors list for 2025. Craig Chiate ranked #3 in the Los Angeles Private Wealth category and Mark Binder was recognized as #2 in Southern California Private Wealth. “We are extremely proud that Craig and Mark were recognized on this prestigious list," said Michael McVicker, Mark.