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.
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 Swiss appeals court following the death of one of its former employees who ...
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 ...
A top Swiss court on Wednesday acquitted Credit Suisse of a 2022 criminal conviction when the bank that is now part of UBS ...
A top Swiss court on Wednesday acquitted Credit Suisse of a 2022 criminal conviction when the bank that is now part of UBS ...
One of UBS's joint venture partners in China will sell its entire holding in a securities company, paving the way for the ...
The death of music star Liam Payne has thrust "pink cocaine," sometimes also called Tusi, into the national spotlight. The ...
Archegos Capital Management founder Bill Hwang was sentenced on Wednesday to 18 years in prison for fraud and market ...
The United States Coast Guard offloaded over 29,000 pounds of cocaine in San Diego on Tuesday, following 11 drug-smuggling ...