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Credit Suisse Group

Dear Banks, Hiding Ties To Iran Will Cost You

Reuters | Posted 10.13.2012 | Business
Read More: Investec, Video, Money Laundering, Barclays Plc, Credit Suisse Group, J.P. Morgan Chase, Department of Financial Services, Reuters, Standard Chartered, Justice Department, Lloyds Banking Group, Benjamin Lawsky, Business News

* Bank, New York regulators talked settlement amount-sources * Bank prepares hearing to defend New York license Wednesd...

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Goldman Buys Billions Of Dollars Worth Of Mortgage Bonds

Reuters | Posted 04.09.2012 | Business
Read More: Goldman Sachs, Video, Barclays Plc, Credit Suisse Group, Morgan Stanley, Reuters, American International Group, Maiden Lane II, Mortgage-Backed Securities, Federal Reserve Bank of New York, Royal Bank of Scotland PLC, Business News

* Second major Maiden Lane II sale in three weeks * Allows Fed bank to recoup balance of $19.5 bln loan * Bonds were acq...

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Swiss Bank Chair Regrets Taking On U.S. Clients After Tax Spat

AP | By FRANK JORDANS | Posted 11.14.2011 | Business
Read More: Bank Regulation, Video, Swiss Bank, Credit Suisse Group, Basler Zeitung, Asset Manager, Zurich, Tax Evasion, Basler Kantonalbank, UBS AG, U.S. Justice Department, Business News

GENEVA -- The chairman of a Swiss regional bank caught up in a fresh tax evasion spat between the United States and Switzerland says he regrets taking...

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Credit Suisse Targeted In U.S. Tax Evasion Probe

AP | FRANK JORDANS | Posted 09.14.2011 | Business
Read More: Switzerland, Credit Suisse Group, Credit Suisse, US Authorities, Swiss Banks, Tax Evaders, Swiss Taxes, Tax Evasion, US Justice Department, Offshort Business, Business News

GENEVA — The U.S. Justice Department is investigating Credit Suisse Group's offshore business with wealthy American clients as part of a larger ...

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