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Credit Suisse Acquitted: A Turn in the Money Laundering Case
A Swiss court has acquitted Credit Suisse, now part of UBS, from a money laundering conviction involving a Bulgarian cocaine ...
UBS Acquitted On Appeal In Credit Suisse Cocaine Trial
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.
Credit Suisse conviction in 2022 cocaine cash laundering case is overturned
A former employee, found guilty of money-laundering, died in April 2023; her heirs and the bank filed an appeal that November ...
Credit Suisse Cocaine Case Overturned With UBS Acquittal (1)
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 ...
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UBS Acquitted Over Credit Suisse Criminal Money Laundering Case
Credit Suisse’s 2022 conviction for failing to prevent the money laundering of a cocaine dealer’s profits was overturned by a ...
Credit Suisse acquitted of 2022 conviction in cocaine cash laundering case
A top Swiss court on Wednesday acquitted Credit Suisse of a 2022 criminal conviction when the bank that is now part of UBS ...
Credit Suisse acquitted of 2022 conviction over cocaine cash laundering case
A top Swiss court on Wednesday acquitted Credit Suisse of a 2022 criminal conviction when the bank that is now part of UBS ...
UBS on track to fully own China securities joint venture
One of UBS's joint venture partners in China will sell its entire holding in a securities company, paving the way for the ...
A team of researchers has warned about "pink cocaine" for over a year
The death of music star Liam Payne has thrust "pink cocaine," sometimes also called Tusi, into the national spotlight. The ...