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UBS Set to Settle Credit Suisse US Tax Evasion Case, WSJ Reports

Summary

UBS Group AG is reportedly preparing to resolve Credit Suisse's longstanding tax dispute with the United States Department of Justice, which involves allegations of aiding American clients in tax evasion, sources told The Wall Street Journal on Thursday.

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New Hampshire Union Leader

UBS set to settle Credit Suisse U.S. tax case, WSJ reports

UBS Group AG is close to making a settlement in the hundreds of millions of dollars over violations by Credit Suisse of a decade-old agreement with the U.S. Department of Justice related to tax evasion, the Wall Street Journal reported.

2 months ago·New Hampshire, United States

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The Globe & Mail

UBS reportedly nears settlement over Credit Suisse tax evasion case

A U.S. Senate committee found that Credit Suisse violated the plea deal made in 2014 by continuing to help ultra-wealthy Americans evade taxes and concealing more than $700-million from the government

UBS Set to Settle Credit Suisse US Tax Evasion Case, WSJ Reports

UBS Group AG is close to making a settlement in the hundreds of millions of dollars over violations by Credit Suisse of a decade-old agreement with the US Department of Justice related to tax evasion, the Wall Street Journal reported.

2 months ago·United States

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breakingthenews.net

UBS to reportedly settle Credit Suisse tax case

2 months ago

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Wall Street Journal

UBS Close to Large Settlement Over Credit Suisse Tax Case

Credit Suisse pleaded guilty in 2014 to helping Americans evade tax but still harbored hidden accounts

2 months ago·New York, United States

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finews.com

Hundreds of Millions: UBS Settles With Department of Justice

UBS is apparently on the verge of reaching a settlement in the US over alleged violations of the terms of a settlement that Credit Suisse reached with the Department of Justice in 2014 regarding untaxed funds.

2 months ago

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