Credit Suisse, UBS facing probe over Russia sanctions

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

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

The Justice Department inquiries are focused on identifying which bank employees dealt with sanctioned clients and how those clients were vetted over the past several years, according to one of the people.

Credit Suisse and UBS face investigation over Russian sanctions evasion

US prosecutors to probe banks' work for Kremlin-linked clients

Credit Suisse, UBS facing probe over Russia sanctions

Credit Suisse and UBS 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.

Russia suspicion about Credit Suisse and UBS

Banking and interest rate uncertainty is weighing on stock exchanges — the shares of credit institutions are falling sharply.

Investigation into UBS and Credit Suisse over sanctions imposed on Russia

The US Department of Justice opened the investigation