DIRECT KNOWLEDGE OF

Last updated: June 16, 2025, 23:25  |  Written by: Jesse Powell

Direct Knowledge Of
Direct Knowledge Of

Exclusive: US scrutinizes Russia accounts UBS took over from

UBS, Credit Suisse Face Growing Probe over Alleged Russian

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

Credit Suisse Group Ag And

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

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

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

Russian Accounts from Credit Suisse Triggers US

US authorities investigate Credit Suisse and UBS over

UBS, Credit Suisse among banks facing US probe into Russia

UBS Under US Investigation for Handling Russian

US investigates Russian accounts UBS took over from Credit Suisse

UBS shares rattled by report of US probe into Russia sanctions

Shares Of Ubs Plunged Wednesday

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

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

Jesse Powell can be reached at [email protected].

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