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Two Passports, Fake Names: IRS Says Credit Suisse Client Cheated

2024-05-29 21:39:08 | edit suisse

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edit suisse: Two Passports, Fake Names: IRS Says Credit Suisse Client Cheated

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2024-05-13 12:58 UBS’s Ermotti Sees Risk of Delay in Integrating Credit Suisse IT - BNN Bloomberg
2024-05-13 18:57 UBS CEO warns of risk from delaying Credit Suisse IT integration - Finextra
2024-05-07 07:20 UBS reports first quarterly profit since Credit Suisse takeover - Financial Times
2024-05-09 11:36 Credit Suisse Sued for $220 Million by Georgian Tycoon in Geneva - Bloomberg
2024-05-13 16:59 UBS CEO warns about risk of delays to tech integration with Credit Suisse - Business Standard
2023-12-19 08:00 A series of unfortunate events doomed Credit Suisse - Investment Executive
2024-05-10 12:45 Court Rejects Former Credit Suisse Shareholder's Claim - finews.com
2024-05-07 10:55 UBS makes first profit since Credit Suisse rescue - CNN
2024-05-01 07:00 Credit Suisse may face $36 mln fine over S.Korea short-selling, says Chosun Ilbo - Reuters

2024-05-07 11:17 UBS returns to profit for the first time since Credit Suisse takeover - Euronews
2024-05-07 09:54 UBS earnings hit $1.8 billion as Credit Suisse merger pays off - Fortune
2024-03-11 07:00 Ex-Credit Suisse Executive Hired to Manage Auto Dynasty’s Wealth - BNN Bloomberg
2024-05-05 07:00 Last Credit Suisse chief executive, Ulrich Körner, to leave UBS - Financial Times
2024-03-20 11:35 Credit Suisse Fund Lost 22% for Investors Amid Global Real Estate Shock - BNN Bloomberg
2024-03-13 07:00 UBS’s Credit Suisse Takeover Came With a CO2 Headache - BNN Bloomberg
2024-03-18 23:23 UBS Powers Past $100 Billion One Year After Credit Suisse Shock - BNN Bloomberg
2023-12-27 08:00 Singapore Penalizes Credit Suisse For Misconduct By Bankers - BNN Bloomberg
2024-03-27 07:00 UBS, Apollo Agree to Change Deal Terms for Credit Suisse’s SPG - BNN Bloomberg
2023-12-13 08:00 Credit Suisse Disbands China Onshore Wealth Unit, Dozens Depart - BNN Bloomberg

2024-03-12 07:00 Two Passports, Fake Names: IRS Says Credit Suisse Client Cheated - BNN Bloomberg
2024-02-06 06:13 UBS to Restart Buybacks This Year as It Integrates Credit Suisse - BNN Bloomberg
2024-05-07 09:16 UBS profits back on track after Credit Suisse merger losses - Al Mayadeen English
2024-01-18 08:00 UBS to Sell Credit Suisse Distressed Debt Assets Individually - BNN Bloomberg
2024-05-13 04:25 Tokyo law firm reboots drive to build Credit Suisse AT1 bond claims - Nikkei Asia
2024-02-25 08:00 Ant Outbids Citadel Securities for Credit Suisse’s China Unit - BNN Bloomberg
2024-05-08 12:24 Houlihan Lokey bolsters finance dealmaking team with ex-Credit Suisse veteran - Financial News
2024-05-08 06:41 Former Credit Suisse CFO Dixit Joshi joins Man Group board - Financial News
2024-05-05 07:00 Final Credit Suisse CEO, Ulrich Korner, to leave UBS, FT reports - Reuters
2024-05-09 13:54 Law firms rally Asian claimants against Switzerland over AT1 bond wipeout - Nikkei Asia

2023-11-07 06:16 UBS Posts First Loss Since 2017 Amid Credit Suisse Integration - BNN Bloomberg
2024-05-05 07:00 Credit Suisse CEO Koerner to Leave UBS in Coming Weeks, FT Says - Bloomberg
2024-05-07 04:59 Korea to fine Credit Suisse, Nomura $40 mn on short sales - Korea Economic Daily
2024-05-07 15:57 UBS shares soar as smashes profit forecast, sticks to share buybacks - Reuters
2024-03-15 07:00 Breakingviews - Credit Suisse carcass feeds many hungry mouths - Reuters
2024-05-12 03:28 UBS Back In Profit After Credit Suisse Takeover Losses - MENAFN.COM
2024-04-24 07:00 Switzerland says UBS may need more cash. The bank is fuming - CNN
2024-03-26 07:00 Rivals eye Swiss riches after Credit Suisse failure - Euromoney magazine
2024-03-28 07:00 Credit Suisse handed out $493m in retention bonuses last year - Financial News
2024-05-07 15:41 UBS posted its first win since buying Credit Suisse - Finimize

2023-10-17 07:00 Singapore to Inspect Credit Suisse, Others in $2 Billion Scandal - BNN Bloomberg
2024-03-17 07:00 After Credit Suisse, Fortress Switzerland Still Has Gaps to Close - Bloomberg
2024-05-05 23:01 Credit Suisse China securities JV says staff down 46% in 2023 - Reuters
2023-11-08 08:00 UBS AT1 Bonds Got Orders From Those Stung by Credit Suisse Wipeout - BNN Bloomberg
2024-01-03 08:00 (PDF) The banking crisis of credit suisse: origins, consequences, and reform proposals - ResearchGate
2024-05-07 05:27 UBS back in profit after Credit Suisse takeover losses - FRANCE 24 English
2024-01-23 08:00 Credit Suisse taught us that, sometimes, regulations are not enough - The Banker
2024-03-06 08:00 UBS Ditches Credit Suisse Plan to Phase Out Coal Financing - Bloomberg
2024-05-07 05:17 UBS dealmaking fees surge in first quarter as Credit Suisse integration continues - Financial News
2024-02-28 08:00 Why does Ant Group want Credit Suisse's China JV? - Euromoney magazine

2024-03-13 07:00 UBS's Credit Suisse Takeover Came With a CO2 Headache - Bloomberg
2024-05-07 05:04 UBS shares pop 9% as Swiss bank returns to profit after Credit Suisse takeover - CNBC
2023-12-19 08:00 Swiss financial watchdog calls for stronger powers after Credit Suisse crash - Reuters
2023-08-03 07:00 Credit Suisse Collapsed, And Switzerland Went Back to Making Money - BNN Bloomberg
2024-05-07 13:37 UBS swings back to profit for first time since Credit Suisse takeover | Daily Sabah - Daily Sabah
2024-03-14 07:00 Has Credit Suisse been a boost to UBS’s investment banking ambitions? - Financial News
2024-03-15 07:00 How UBS’s acquisition of Credit Suisse unfolded this time last year - Financial News
2024-03-13 07:00 European banks' bumpy recovery a year after Credit Suisse collapse - Reuters
2023-12-15 08:00 Who's eating Credit Suisse - GlobalCapital
2024-05-07 15:40 Earnings call: UBS and Credit Suisse report robust Q1 2024 results - Investing.com

2023-12-19 08:00 How Credit Suisse collapsed, in six charts - MarketWatch
2024-05-07 10:24 UBS Earnings: UBS Soars After First Profit Since Credit Suisse Takeover - TipRanks.com - TipRanks
2024-05-07 09:12 UBS first-quarter profit tops expectations amid ongoing Credit Suisse integration - Investing.com
2024-01-24 08:00 Swiss financial regulator gets a new leader as UBS-Credit Suisse merger sparks calls for reform - The Associated Press
2024-05-07 08:51 UBS shares surge as bank returns to profit following takeover of Credit Suisse - MarketWatch
2024-03-11 07:00 Ex-Credit Suisse CEO Signals He'll Run for Ivory Coast President - Bloomberg
2024-02-15 08:00 Credit Suisse officials, KPMG beat US lawsuit over bank's demise - Reuters
2024-03-19 07:00 Swiss central bank calls for more capital rules after Credit Suisse saga - Reuters
2023-08-31 07:00 UBS Smashes Banking Record as It Absorbs Credit Suisse - BNN Bloomberg
2024-03-04 08:00 Santander Hires Credit Suisse's Pangrazzi as Head of Europe Industrial Deals - Bloomberg

2024-02-06 08:00 UBS to cut another $3 billion in costs as it absorbs Credit Suisse - CNN
2024-01-08 08:00 Private credit, dealmaking and… Credit Suisse? Where growth will come from in 2024 - Financial News
2024-02-07 08:00 Credit Suisse debt duo land new roles at Natixis and Truist - Financial News
2024-01-10 08:00 Citadel Is Only Global Bidder for Credit Suisse's China Unit - Bloomberg
2024-03-25 07:00 UBS To Close Smaller Credit Suisse Accounts – Report - Wealth Briefing
2023-08-16 07:00 Scotiabank hires New York-based investment banker from Credit Suisse - The Globe and Mail
2024-02-22 08:00 UBS In Talks to Sell Credit Suisse's Turkey Investment Bank - Bloomberg
2024-03-27 07:00 UBS sells $8 billion of Credit Suisse assets to Apollo - Yahoo Finance
2024-01-22 08:00 Debt Swaps Created by Credit Suisse Generate Huge Banker Interest - Bloomberg
2024-03-14 07:00 UBS's rescue of Credit Suisse creates new risks for Switzerland, OECD says - Reuters

2023-11-15 08:00 Biggest test of Credit Suisse rescue yet to come, says UBS - CNN
2024-02-07 08:00 UBS Resumes Share Buybacks: Credit Suisse Integration - FinTech Magazine
2024-03-01 08:00 SNB's Jordan defends Credit Suisse role as he announces exit - Reuters
2024-02-13 08:00 David Herro on Investment Opportunities, Credit Suisse - Bloomberg
2024-05-07 10:06 UBS sees first profit since Credit Suisse takeover - Yahoo Finance
2024-02-04 08:00 Former Swiss finance minister defends role in Credit Suisse collapse - Reuters
2024-02-14 08:00 Ex-Credit Suisse Bankers Are Shaking Up the $1.3 Trillion CLO Market - Bloomberg
2023-12-29 08:00 Credit Suisse, Libor, and an IPO drought: Trading bosses look back on a chaotic year - Financial News
2024-02-06 08:00 UBS Adds 400 Credit Suisse Bankers to Trading Unit - Bloomberg
2024-04-10 07:00 Swiss plans to make banks safer after Credit Suisse collapse - Reuters

2023-12-19 08:00 UBS Seeks to Sell Loans Credit Suisse Gave to Junk Italian Firms - Bloomberg
2023-11-15 08:00 Ex-Credit Suisse Convertibles Banker Tucker Martin Set to Join TD Cowen - Bloomberg
2023-11-28 08:00 UBS chair: 'Bad actors' have left Credit Suisse - Financial News
2023-12-13 08:00 Credit Suisse entities to pay $10 million over prohibited mutual fund services - Reuters
2024-03-28 07:00 UBS still reviewing risk of misstatement in Credit Suisse's books - Reuters
2024-03-21 07:00 UBS to Shut Thousands of Smaller Credit Suisse Accounts in Asia - Bloomberg
2024-05-07 05:47 UBS reports income of $1.8 bn; 1st profit since Credit Suisse takeover - Business Standard
2024-03-18 07:00 Credit Suisse Takeover: Winners and Losers One Year On - finews.com

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