U S Launches Investigation Into Credit Suisse Ubs For Violating Russian Sanctions

Last updated: June 9, 2025, 18:16

U S Launches Investigation Into Credit Suisse Ubs For Violating Russian Sanctions

The United States is pursuing

Exclusive: US scrutinizes Russia accounts UBS took over from

The United States is pursuing an inquiry into Russian clients that UBS took on when it bought Credit Suisse, three people familiar with the matter said, heightening

Russian Accounts from Credit Suisse Triggers US

Credit Suisse Group AG and

US authorities investigate Credit Suisse and UBS over

UBS, Credit Suisse among banks facing US probe into Russia

Credit Suisse Group AG and UBS Group AG are among banks under scrutiny in a Department of Justice probe into whether financial professionals helped Russian

Shares of UBS plunged Wednesday

UBS shares rattled by report of US probe into Russia sanctions

US investigates Russian accounts UBS took over from Credit Suisse

Shares of UBS plunged Wednesday following a Bloomberg report that the Swiss bank faces a widening probe by the US Department of Justice (DOJ) over suspected

The United States is pursuing

UBS Under US Investigation for Handling Russian

UBS shares drop after report U.S. DOJ probing Credit

The United States is pursuing an inquiry into Russian clients that UBS took on when it bought Credit Suisse, three people familiar with the matter said, heightening

The US Department of Justice

UBS, Credit Suisse Face Growing Probe over Alleged Russian

The US Department of Justice has stepped up its probe into Credit Suisse Group and UBS Group AG over suspected compliance failures that allowed Russian clients to