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

Credit Suisse and UBS under scrutiny in US sanctions probe

At its peak, Credit Suisse managed more than $60bn for Russian clients, who generated between $500m and $600m a year in revenue for it

Business Maverick: Credit Suisse, UBS among banks in DOJ Russia-sanctions probe

Credit Suisse Group AG and UBS Group AG are among the 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.

Live blog on the Ukraine war: USA apparently reviewing Credit Suisse and UBS on Russia sanctions — ECB urges Austrian RBI to give up business in Russia

Von der Leyen: Child abduction justifies Putin arrest warrant +++ Zelenski wants peace plan summit in European capital +++ The news blog.

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

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.

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