Published 1 year ago

Credit Suisse, UBS Subpoenaed In Russia Sanctions Probe - Credit Suisse Group (NYSE:CS)

Summary by Ground News

The DOJ also sent subpoenas to employees of some major U.S. banks, the report said. The Swiss banks were included in a wave of subpoenas sent before Credit Suisse's takeover by UBS. The DOJ has been trying to pressure Russian oligarchs through sanctions, asset seizures and criminal probes.

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South China Morning Post

Credit Suisse and UBS among banks facing US Russia-sanctions investigation

The Department of Justice (DOJ) is looking into whether the banks helped Russian oligarchs evade sanctions, Bloomberg News reported.

1 year ago·Hong Kong

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Benzinga

Credit Suisse, UBS Subpoenaed In Russia Sanctions Probe - Credit Suisse Group (NYSE:CS)

Shares of Credit Suisse Group (NYSE: CS) and UBS Group AG (NYSE: UBS) closed Thursday's session significantly lower, and new report released after the bell indicates the banks are now facing a U.S.

1 year ago·New York, United States

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Bloomberg

Credit Suisse, UBS Among Banks in DOJ Russia-Sanctions Probe

Credit Suisse Group AG and UBS Group AG are among banks under scrutiny in a US Justice Department probe into whether financial professionals helped Russian oligarchs evade sanctions, according to people familiar with the matter.

1 year ago·United States

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OAN

Credit Suisse, UBS among banks facing US's Russia-sanctions probe

(Reuters) -Credit Suisse AG and UBS group AG are under scrutiny in a U.S. Department of Justice (DOJ) probe into whether financial professionals helped Russian oligarchs evade sanctions, Bloomberg News reported on Thursday. The DOJ

1 year ago·San Diego, United States

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The Globe & Mail

Credit Suisse, UBS among banks facing U.S.’s Russia-sanctions probe

Credit Suisse, UBS face U.S. Department of Justice probe into whether institutions helped Russian oligarchs

1 year ago·Canada

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Business Standard

Credit Suisse, UBS among banks under scrutiny in Russia sanctions probes

The Swiss banks were included in a recent wave of subpoenas sent out by the US government, the people said. The information requests were sent before the crisis

1 year ago·India

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