The judges looked at whether Credit Suisse and the former employee did enough to prevent an alleged Bulgarian cocaine trafficking gang from laundering profits through the bank from 2004 to 2008.

It’s other peoples’ problem” is what I hear from many Americans when they consider the more than 100,000 drug deaths a year ...

BELLINZONA, Switzerland (Reuters) -A former Credit Suisse banker testifying in a cocaine money laundering trial on Wednesday said she had followed the instructions of her bosses in doing business ...

LONDON, March 15 (Reuters Breakingviews) - The beasts of the investment banking jungle have feasted on Credit Suisse’s carcass. In the year since the Swiss lender collapsed, competitors have ...

If all goes as planned, Credit Suisse will be absorbed into UBS, ending a 167-year history. The Swiss bank was for decades one of the flagships of European finance and a source of pride for ...

Credit Suisse had seen a string of scandals over the years that hit the heart of its business, ranging from bad bets on hedge funds to failing to prevent money-laundering by a Bulgarian cocaine ...

Following last year's woes at Credit Suisse, the Swiss government announced plans Wednesday to bolster its 'too big to fail' ...

Credit Suisse is definitely sinking into the crisis. The emergency plan, launched in October, already seems to be far away, as the bank's difficulties do not seem to want to go away.

"Credit Suisse is pleased to have reached an agreement ... the bank was convicted of failing to prevent money laundering by a Bulgarian cocaine trafficking gang, while a Bermuda court ruled ...

UBS Group and Apollo Global Management agreed to take the final step in the carveout of Credit Suisse’s former securitized products business, as the banking giant presses ahead on the ...

opens new tab said it is still reviewing potential misstatements in Credit Suisse's financial reports and talks with regulators to address the issue are ongoing. The bank said on Thursday in its ...

List of Credit Suisse Ag IFSC codes, MICR codes for all branches in India state wise including addresses Select Bank Abhyudaya Coop Bank Abu Dhabi Commercial Bank Aditya Birla Idea Payments Bank ...